1
5 North End Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-03-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
5 North End Road, Golders Green, London
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 4 - Director → ME
3
5 North End Road, London
Active Corporate (4 parents)
Officer
2022-04-08 ~ 2023-10-19
IIF 6 - Director → ME
2015-07-16 ~ 2020-05-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 34 - Ownership of shares – 75% or more → OE
4
5 North End Road, London
Active Corporate (8 parents)
Officer
1996-08-08 ~ now
IIF 24 - Secretary → ME
5
CENTRAL HOTEL (GOLDERS GREEN) LTD
06039837 David Rubin & Partners Llp, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 27 - Secretary → ME
6
CITY CENTRE REAL ESTATE LIMITED
02836932 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2013-05-24 ~ dissolved
IIF 16 - Director → ME
7
5 North End Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 18 - Director → ME
8
COMMERCIAL & EQUITY FINANCE LIMITED
01058265 5 North End Road, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-05-24 ~ dissolved
IIF 15 - Director → ME
9
5 North End Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 31 - Has significant influence or control → OE
10
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
5 North End Road, London
Active Corporate (3 parents)
Officer
2015-03-25 ~ 2020-05-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-12
IIF 33 - Ownership of shares – 75% or more → OE
15
5 North End Road, London
Active Corporate (11 parents)
Officer
2017-07-11 ~ 2018-12-31
IIF 21 - Director → ME
16
5 North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-06 ~ 2019-01-01
IIF 23 - Director → ME
Person with significant control
2018-09-06 ~ 2019-01-01
IIF 42 - Ownership of shares – 75% or more → OE
17
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-16 ~ 2023-09-04
IIF 20 - Director → ME
Person with significant control
2018-05-16 ~ 2019-08-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2019-09-09 ~ 2023-09-04
IIF 43 - Ownership of shares – 75% or more → OE
18
5 North End Road, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2009-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
19
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
130 George Street, London
Dissolved Corporate (5 parents)
Officer
~ 1999-11-11
IIF 25 - Secretary → ME
21
HELENSLEA TZEDOKO LIMITED
- now 04404870HELENSEA TZEDOKO LIMITED
- 2012-11-28
04404870 5 North End Road, London
Active Corporate (9 parents)
Officer
2002-03-27 ~ now
IIF 2 - Director → ME
2002-03-27 ~ now
IIF 30 - Secretary → ME
22
5 North End Road, London
Active Corporate (8 parents)
Officer
1994-12-02 ~ 2023-08-28
IIF 1 - Director → ME
1994-12-02 ~ 2023-08-31
IIF 26 - Secretary → ME
23
5 North End Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 14 - Director → ME
2005-03-17 ~ dissolved
IIF 28 - Secretary → ME
24
SMALL BUSINESS BONDS LIMITED
- now 01089677C.D. WHISKY BLENDERS LIMITED - 1980-12-31
5 North End Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-24 ~ dissolved
IIF 17 - Director → ME
25
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (6 parents)
Officer
1993-09-01 ~ 2002-08-31
IIF 12 - Director → ME
1993-09-01 ~ 2002-08-31
IIF 29 - Secretary → ME
26
TIFERES SHLOMO BUILDING LIMITED
08351566 110 Leeside Crescent, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 19 - Director → ME