1
1A1ZP1EP5QGEFI2DMPTFTL5SLMV7DIVFNA LTD
- 2018-04-11
10964937 64 Southwark Bridge, Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-03-23 ~ now
IIF 15 - Director → ME
2
29 Bryanston Square, London, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Millbrook Road, Stover Trading Estate Yate, Bristol
Dissolved Corporate (18 parents)
Officer
2013-01-29 ~ dissolved
IIF 21 - Director → ME
4
92 Carlton Hill, London, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ 2024-12-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2015-09-16 ~ now
IIF 18 - Director → ME
6
COMMUNITY CATALYSTS C.I.C.
- now 07034619COMMUNITY CATALYSTS LIMITED - 2011-01-27
NAAPS ENTERPRISES LIMITED - 2010-01-05
York House, 10 Haywra Street, Harrogate, England
Active Corporate (19 parents)
Officer
2023-07-12 ~ now
IIF 29 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-06 ~ 2019-11-17
IIF 14 - Director → ME
8
115 Eastbourne Mews, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ dissolved
IIF 19 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-06 ~ 2019-09-20
IIF 20 - Director → ME
10
FRENCH FAMILY OFFICE LONDON LIMITED
09310568 9 Rosslyn Mansion, 21 Goldhurst Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
FRONT ROW SPORTS STRATEGIES LIMITED
- now 12619973FRONT ROW FOOTBALL LIMITED
- 2021-04-28
12619973 115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-15 ~ 2024-12-10
IIF 22 - Director → ME
Person with significant control
2021-02-15 ~ 2024-12-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
34-40 High Street, Wanstead, London, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2025-10-14
IIF 28 - Director → ME
13
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2014-03-31 ~ 2016-07-07
IIF 25 - Director → ME
14
92 Carlton Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-15 ~ 2024-03-20
IIF 27 - Director → ME
Person with significant control
2018-03-28 ~ 2024-03-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED - 2011-03-04
JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2017-02-10 ~ 2017-07-21
IIF 23 - Director → ME
16
PADDINGTON SOLUTIONS LIMITED - now
ARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31
13062768 115 Eastbourne Mews, London, England
Liquidation Corporate (3 parents)
Officer
2020-12-04 ~ 2023-01-10
IIF 33 - Director → ME
Person with significant control
2020-12-04 ~ 2023-12-02
IIF 6 - Has significant influence or control → OE
17
C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2017-10-06 ~ 2023-07-18
IIF 13 - Director → ME
18
REALIS INVESTMENT HOUSE LIMITED
07390032 18 Howley Place, London, England
Active Corporate (2 parents)
Officer
2010-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
REALIS INVESTMENTS HOLDING LIMITED
15008823 29 Bryanston Square, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
29 Bryanston Square, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
21
115 Eastbourne Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 32 - Director → ME
22
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE