1
ANGLO ISRAEL ASSOCIATION CORPORATE TRUSTEE
09898380 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 16 - Director → ME
2
AUGUSTUS LAND LTD - now
REISS CAPITAL LTD - 2017-05-04
AUGUSTUS LAND LTD - 2017-03-24
AUGUSTUS CAPITAL (UK) LTD - 2015-07-03
AUGUST CAPITAL UK LTD - 2014-07-01
201 Haverstock Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-17 ~ 2012-01-20
IIF 46 - Director → ME
3
BLACK DUNAM LTD - now
BLUELION MEDIA LTD - 2012-12-07
11th Floor, Capital House, 25 Chapel Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ 2016-02-17
IIF 18 - Director → ME
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 15 - Director → ME
5
35 Ballards Lane, London
Active Corporate (6 parents)
Officer
2013-04-05 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 13 - Director → ME
2021-07-19 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-07-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
GARY JAMES MCQUEEN LICENSING LTD
13502249 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 12 - Director → ME
2021-07-09 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-07-09 ~ 2021-09-21
IIF 48 - Ownership of voting rights - 75% or more → OE
9
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 5 - Director → ME
10
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 45 - Director → ME
11
28 St. Albans Lane, London
Dissolved Corporate (13 parents)
Officer
2008-01-15 ~ 2010-12-31
IIF 30 - Director → ME
12
915 High Road, London, England
Dissolved Corporate (14 parents)
Officer
2008-01-15 ~ 2010-12-31
IIF 29 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-10-22 ~ 2010-12-31
IIF 31 - Director → ME
14
KINGSLEY ASSET MANAGEMENT (GLOBAL) LLP
- now OC361218HEATH CAPITAL LLP - 2012-03-09
Berg Kaprow Lewis Llp, 35 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
434 Footscray Road, London, New Eltham, England
Active Corporate (5 parents)
Officer
2010-07-27 ~ now
IIF 42 - LLP Member → ME
17
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (2 parents, 11 offsprings)
Officer
2012-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
35 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 43 - LLP Designated Member → ME
19
MAYGROVE PROPERTIES LONDON LTD.
- now 08144896MANTA GLOBAL TRADING LTD
- 2012-07-18
08144896 Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-07-16 ~ dissolved
IIF 22 - Director → ME
20
Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-12 ~ dissolved
IIF 26 - Director → ME
21
35 Ballards Lane, London
Active Corporate (13 parents)
Officer
2009-05-06 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
22
MET BROKERS LIMITED
- 2008-03-17
05492381 Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 28 - Director → ME
2005-06-27 ~ dissolved
IIF 65 - Secretary → ME
23
35 Ballards Lane, London
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-13 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Olympia House, Armitage Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
25
35 Ballards Lane, London
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 23 - Director → ME
27
35 Ballards Lane, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-05-25 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
28
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (6 parents)
Officer
2011-05-27 ~ dissolved
IIF 3 - Director → ME
29
MET PROPERTY MANAGEMENT LIMITED
11066468 Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 17 - Director → ME
30
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (10 parents)
Officer
2011-06-22 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
S.M.T. TRADING LIMITED - 2003-02-12
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2004-11-22 ~ 2016-03-07
IIF 27 - Director → ME
32
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-21 ~ 2013-03-25
IIF 34 - LLP Designated Member → ME
33
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2011-05-20 ~ now
IIF 2 - Director → ME
34
MORTON CAPITAL INVESTMENTS LIMITED
08276595 35 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 24 - Director → ME
35
RTM GLOBAL CONSULTING LTD
- 2023-11-09
14581746 Station House, Station Approach, East Horsley, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 14 - Director → ME
2023-01-10 ~ now
IIF 69 - Secretary → ME
36
RTM BUSINESS CONSULTING LTD
- 2023-11-09
11207470 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 8 - Director → ME
2018-02-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2018-02-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
NAVIGILANT TECHNOLOGY LTD
- now 14662477NAVIGATOR TECHNOLOGY LTD
- 2023-10-18
14662477 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 11 - Director → ME
2023-02-14 ~ now
IIF 67 - Secretary → ME
38
NCJ REALISATION LIMITED - now
JEWISH CHRONICLE NEWSPAPER LIMITED
- 2020-04-27
00961929 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (34 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 32 - Director → ME
39
NEWMAN SECURITIES LIMITED
- now 08613705 35 Ballards Lane, London
Active Corporate (9 parents)
Officer
2013-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PROJECT MET GRAPE STREET LTD
- now 08475567PROJECT MET FIRTH LTD
- 2013-05-02
08475567 Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (8 parents)
Officer
2013-04-05 ~ dissolved
IIF 25 - Director → ME
41
35 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2013-07-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
42
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
77 Leadenhall Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2016-02-15 ~ now
IIF 4 - Director → ME
44
BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (80 parents)
Officer
2020-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
45
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2015-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
46
MACH ASSET MANAGEMENT UK LTD - 2012-09-10
MONTANA FINANCE LTD
- 2012-09-10
08146115 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 19 - Director → ME