1
8 Spring Villa Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
220 The Vale, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2004-01-26 ~ dissolved
IIF 16 - Director → ME
2004-01-26 ~ dissolved
IIF 42 - Secretary → ME
3
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION
- now 06590192 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-12 ~ now
IIF 10 - Director → ME
4
BETTER TRANSPORTERS LIMITED - now
MICHAEL, PASHA DIRECTORS LIMITED - 2010-08-03
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2006-10-10
IIF 19 - Director → ME
5
220 The Vale, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRIGHTFLASH RESIDENTIAL LIMITED
14945019 220 The Vale, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ 2023-08-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
5 Spring Villa Road, Edgware, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-26 ~ 2010-08-20
IIF 18 - Director → ME
8
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
FREELAND PARK (FREEHOLD) LIMITED
02578121 Balfour House, 741 High Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-11-19 ~ 2019-12-05
IIF 28 - Director → ME
10
FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED
00658782 Balfour House Balfour House, 741 High Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-11-19 ~ 2019-12-05
IIF 15 - Director → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
220 The Vale, London
Active Corporate (8 parents)
Officer
2007-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 24 - Director → ME
14
220 The Vale, London
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 17 - Director → ME
15
34 Highfield Gardens, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 20 - Director → ME
16
220 The Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-21 ~ now
IIF 4 - Director → ME
17
220 The Vale, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 25 - Director → ME
18
220 The Vale, London
Active Corporate (8 parents, 3 offsprings)
Officer
2001-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 35 - Has significant influence or control → OE
19
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 41 - Secretary → ME
20
220 The Vale, Golders Green, London
Active Corporate (3 parents)
Officer
2012-07-31 ~ now
IIF 13 - Director → ME
2011-09-08 ~ 2025-01-18
IIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-03-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
2024-02-29 ~ now
IIF 29 - Director → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
UKPS (NORTH WEST) LIMITED
- now 07546293UK PROTECTION SERVICES LONDON LIMITED - 2011-06-09
Suite 11, Highview 284-290 Great Clowes Street, Salford, England
Active Corporate (5 parents)
Officer
2021-02-22 ~ now
IIF 14 - Director → ME
24
220 The Vale, London
Active Corporate (5 parents, 1 offspring)
Officer
1991-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
220 The Vale, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 11 - Director → ME
26
220 The Vale, London
Active Corporate (5 parents)
Officer
2005-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
27
Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-11 ~ now
IIF 1 - Director → ME
28
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
Active Corporate (10 parents)
Officer
2005-06-09 ~ 2006-09-26
IIF 23 - Director → ME
2005-06-09 ~ 2006-09-26
IIF 44 - Secretary → ME
29
Lanmor House 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 43 - Secretary → ME