1
ACTION AGAINST DISCRIMINATION - now
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-10 ~ 2014-03-06
IIF 12 - Director → ME
2
AWC GLOBAL LTD - 2013-03-07
Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ dissolved
IIF 17 - Director → ME
3
106 Mount Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-55,619 GBP2024-03-27
Officer
2019-03-09 ~ now
IIF 24 - Director → ME
2017-03-22 ~ 2018-02-08
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ 2018-02-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2019-03-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHILTERN CORPORATE SERVICES LIMITED
08559539 7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-06-06 ~ 2013-06-11
IIF 20 - Director → ME
6
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
- now 06701263OMAGIS PROPERTY SERVICES LIMITED - 2008-09-29
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2009-12-07
IIF 29 - Director → ME
7
DOWNHAM PROPERTY MANAGEMENT LTD
08573665 7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-06-27
IIF 18 - Director → ME
8
WELBECK FINANCE LIMITED
- 2013-09-04
07746168FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
2,619 GBP2021-08-31
Officer
2012-06-28 ~ 2013-09-10
IIF 21 - Director → ME
9
First Floor, 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2024-07-23 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HAMILTON CORPORATE SERVICES LIMITED
- now 06510596OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2013-01-04 ~ dissolved
IIF 15 - Director → ME
2013-01-03 ~ dissolved
IIF 14 - Director → ME
11
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
106 Mount Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,836 GBP2023-03-28
Officer
2016-08-02 ~ 2018-02-08
IIF 11 - Director → ME
2019-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-08-02 ~ 2018-02-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
5th Floor St Georges House, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 19 - Director → ME
14
APOLLO CORPORATE ADVISORS LIMITED
- 2021-10-28
12599109 106 Mount Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
First Floor, 85 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
YAD VASHEM UK FOUNDATION - now
YAD VASHEM - UK FOUNDATION
- 2016-09-06
04863573BRITISH FRIENDS OF YAD VASHEM
- 2012-04-27
04863573YAD VASHEM UK FOUNDATION - 2008-12-28
46 Albert Road, London, England
Active Corporate (32 parents)
Officer
2011-08-10 ~ 2012-11-19
IIF 22 - Director → ME
18
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2007-02-20
IIF 30 - Director → ME
2013-09-27 ~ dissolved
IIF 13 - Director → ME