1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
- now 07442727CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 52 - Director → ME
4
1st Floor 1 Bentinck Street, London
Active Corporate (4 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
2000-10-13 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-12-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 68 - LLP Designated Member → ME
6
20 Conduit Street, London, London
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ dissolved
IIF 50 - Director → ME
2001-12-06 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 66 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 55 - Director → ME
9
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
10
GHL (SITE 1) LIMITED - 2014-05-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-05 ~ 2021-11-01
IIF 54 - Director → ME
11
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2014-10-22 ~ 2019-11-18
IIF 48 - Director → ME
12
1st Floor 1 Bentinck Street, London
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 2 - Has significant influence or control → OE
13
JUST HOUSEWIVES UNLIMITED LIMITED
- now 10551764NEWINCCO 2017 LTD - 2017-03-07
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-31 ~ 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
14
SPEED 9296 LIMITED
- 2002-09-18
04510175 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 53 - Director → ME
2002-09-10 ~ dissolved
IIF 65 - Secretary → ME
15
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-10 ~ 2004-02-06
IIF 46 - Director → ME
1999-08-18 ~ 2004-02-06
IIF 63 - Secretary → ME
16
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1994-06-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONE HUNDRED AND THIRTY SECURITIES LIMITED
00481938 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 26 - Director → ME
1995-01-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP
- now OC367242STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
19
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 51 - Director → ME
20
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
22
PRINCETON INVESTMENTS LIMITED
- now 02101253PRINCETON INVESTMENTS PLC
- 2004-03-30
02101253CITYCONTROL PUBLIC LIMITED COMPANY
- 1987-04-09
02101253 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
23
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
25
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
PRINCETON VENTURES LIMITED LIABILITY PARTNERSHIP
OC358427 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC378218 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
28
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
29
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 72 - LLP Designated Member → ME
30
3rd Floor Paternoster House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 70 - LLP Designated Member → ME
31
20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 71 - LLP Designated Member → ME
32
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
33
STAMFORD HOUNSLOW LIMITED
- now 08480797 3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2013-04-09 ~ now
IIF 18 - Director → ME
34
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
35
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 69 - LLP Designated Member → ME
36
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 73 - LLP Designated Member → ME
37
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 23 - Director → ME
38
STAMFORD MARYLEBONE NUMBER ONE LIMITED
13789085 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 22 - Director → ME
39
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
40
STAMFORD NOTTING HILL LLP
- 2011-06-14
OC364652 Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 67 - LLP Designated Member → ME
41
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
42
STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP
- 2007-06-11
OC325231 3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2007-01-10 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
43
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
44
TALES FROM A JEWISH HOTEL LIMITED
08434460 1st Floor 1 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 15 - Director → ME
45
THE BOURSE REALTY LIMITED
- now 06321536 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
46
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
47
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2004-07-28 ~ dissolved
IIF 49 - Director → ME