1
26 NEW CAVENDISH STREET LIMITED
00547022 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,101,432 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ 2020-05-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
ANGLO SCOTTISH DEVELOPMENTS LIMITED
- now 02186328RAPID 4255 LIMITED - 1988-02-18
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
134,999 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 2 - Director → ME
3
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED
02621454 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10,947,964 GBP2021-03-24
Officer
2019-08-14 ~ dissolved
IIF 11 - Director → ME
4
ANGLO SCOTTISH PROPERTIES LIMITED
- now 02168125ANGLO SCOTTISH PROPERTIES P.L.C.
- 2022-01-31
02168125RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
1999-01-04 ~ now
IIF 4 - Director → ME
2019-06-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-16 ~ 2020-05-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,058,497 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 7 - Director → ME
6
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
SC055215 140 West George Street, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
2,391,263 GBP2021-03-24
Officer
2019-08-22 ~ dissolved
IIF 20 - Director → ME
7
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1999-01-01 ~ 2004-06-23
IIF 18 - Director → ME
8
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2019-08-14 ~ dissolved
IIF 14 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
656,994 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 5 - Director → ME
11
LOUIS J. MINTZ, SON & PARTNERS LIMITED
01061506 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,698,533 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-5,072 GBP2020-12-31
Officer
2019-08-14 ~ dissolved
IIF 13 - Director → ME
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-24
Officer
2019-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
ROUND HOUSE DEVELOPMENTS LIMITED
01026090 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-430,517 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 1 - Director → ME
15
SERVICECRAFT (LONDON) LIMITED
- now 01061079FLOCKCLIFF LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
24,244 GBP2021-03-24
Officer
2019-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-14 ~ dissolved
IIF 12 - Director → ME
17
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-01-01 ~ 2004-06-23
IIF 19 - Director → ME
18
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-30
Officer
2018-06-12 ~ 2023-11-27
IIF 10 - Director → ME
19
THE WORK AVENUE FOUNDATION
- now 09595853WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
398,456 GBP2023-12-31
Officer
2020-05-05 ~ now
IIF 9 - Director → ME
20
73 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
2019-08-14 ~ dissolved
IIF 16 - Director → ME