ZALCBERG, Samuel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Zalcberg, Samuel
Belgian business born in December 1971
Resident in England
Registered addresses and corresponding companies
- Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, Ireland
  IIF 1
Zalcberg, Samuel
Belgian businessman born in December 1971
Resident in England
Registered addresses and corresponding companies
- 26, Sneath Avenue, London, NW11 9AH, England
  IIF 2
- 89 Bridge Lane, London, NW11 0EE, England
  IIF 3
- 89, Bridge Lane, London, NW11 0EE, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9
- Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP
  IIF 10
- Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom
  IIF 11
- Unit2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom
  IIF 12 IIF 13
Zalcberg, Samuel
Belgian company director born in December 1971
Resident in England
Registered addresses and corresponding companies
- 26, Sneath Avenue, London, NW11 9AH
  IIF 14
- 26, Sneath Avenue, London, NW11 9AH, England
  IIF 15
- 26, Sneath Avenue, London, NW11 9AH, United Kingdom
  IIF 16 IIF 17
- 5, North End Road, London, NW11 7RJ, United Kingdom
  IIF 18
Zalcberg, Samuel
Belgian director born in December 1971
Resident in England
Registered addresses and corresponding companies
- 26, Sneath Avenue, London, NW11 9AH, United Kingdom
  IIF 19 IIF 20
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 21
- Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom
  IIF 22
Zalcberg, Samuel
Belgium director born in December 1971
Registered addresses and corresponding companies
- 26 Sneath Avenue, London, NW11 9AH
  IIF 23
Zalcberg, Samuel
Belgian director born in December 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Sneath Avenue, London, NW11 9AH, England
  IIF 24
Mr Samuel Zalcberg
Belgian born in December 1971
Resident in England
Registered addresses and corresponding companies
- 26, Sneath Avenue, London, NW11 9AH, England
  IIF 25
- 26, Sneath Avenue, London, NW11 9AH, United Kingdom
  IIF 26
- 5, North End Road, London, NW11 7RJ, United Kingdom
  IIF 27
- 89 Bridge Lane, London, NW11 0EE, England
  IIF 28
- 89 Bridge Lane, London, NW11 0EE, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 35
- Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, Ireland
  IIF 36
- Unit2, Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, United Kingdom
  IIF 37 IIF 38
- Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 39
Mr Samuel Zalcberg
Belgian born in December 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Sneath Avenue, London, NW11 9AH, England
  IIF 40

Offspring entities and appointments

Active 5

1
BATIM ESTATES LTD
26 Sneath Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
FARLA AFRICA LIMITED
Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 20 - Director → ME
3
RAFLA MED LTD
- now
FARLA MEDICAL LTD - 2023-10-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
802,703 GBP2020-10-31
Person with significant control
2018-10-31 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
RZ PROPERTY LTD
26 Sneath Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
5
SAMBATIM TRADING LIMITED
Unit 2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE

Ceased 18

1
BRIGHT STORAGE SOLUTIONS LIMITED
4385, 11339136 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
842 GBP2022-05-31
Officer
2018-05-01 ~ 2022-09-20
IIF 24 - Director → ME
Person with significant control
2018-05-01 ~ 2023-06-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
EANOS HEALTH LIMITED
Dominion House, 665 North Circular Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ 2022-10-15
IIF 19 - Director → ME
3
FARLA INTERNATIONAL LTD
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ 2022-08-02
IIF 12 - Director → ME
Person with significant control
2021-10-08 ~ 2022-08-02
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
FARLA MEDICAL HEALTHCARE LTD
4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
144,685 GBP2024-03-31
Officer
2022-10-26 ~ 2023-08-03
IIF 21 - Director → ME
Person with significant control
2022-10-26 ~ 2023-08-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
FARLA MEDICAL INTERNATIONAL LTD
Unit2 Staples Corner Business Park, 1000 North Circular Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ 2022-08-02
IIF 13 - Director → ME
Person with significant control
2021-10-08 ~ 2022-08-02
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
HWR PROPERTIES DEVELOPMENT LTD
36 Woodlands, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
427,429 GBP2022-08-31
Officer
2020-08-31 ~ 2022-03-21
IIF 4 - Director → ME
Person with significant control
2020-08-31 ~ 2022-03-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEWBRICK DEVELOPMENTS LTD
479 Barlow Moor Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-511,003 GBP2022-08-31
Officer
2020-08-31 ~ 2022-03-21
IIF 7 - Director → ME
Person with significant control
2020-08-31 ~ 2022-03-21
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
NS PROPERTIES INVESTMENT LTD
4385, 12244128 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-04 ~ 2022-03-21
IIF 3 - Director → ME
Person with significant control
2019-10-04 ~ 2022-03-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
NWR PROPERTIES DEVELOPMENT LTD
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ 2022-08-02
IIF 9 - Director → ME
Person with significant control
2020-08-31 ~ 2022-08-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
PCB GLOBAL LTD
- now
FARLA GLOBAL LTD - 2023-04-24
ORACLE GLOBAL LTD - 2023-06-28
Dominion House, 665 North Circular Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-492,214 GBP2023-03-31
Officer
2019-10-04 ~ 2022-08-02
IIF 11 - Director → ME
11
PCB MEDICAL INT LTD
- now
ORACLE MEDICAL INT LTD - 2023-06-28
FARLA MEDICAL INT LTD - 2023-04-24
Dominion House, 665 North Circular Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-806,492 GBP2023-03-31
Officer
2016-08-08 ~ 2016-08-08
IIF 18 - Director → ME
2020-06-01 ~ 2022-07-25
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRESTIGE GROUP DEVELOPMENTS LTD
4385, 12859864 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ 2022-08-02
IIF 5 - Director → ME
Person with significant control
2020-09-04 ~ 2022-08-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAFLA MED LTD
- now
FARLA MEDICAL LTD - 2023-10-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
802,703 GBP2020-10-31
Officer
2003-05-23 ~ 2003-06-06
IIF 23 - Director → ME
2019-06-05 ~ 2023-09-29
IIF 22 - Director → ME
14
RSZ PROPERTIES DEVELOPMENT LTD
4385, 12859850 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-09-30
Officer
2020-09-04 ~ 2022-08-02
IIF 6 - Director → ME
Person with significant control
2020-09-04 ~ 2022-08-02
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
RSZ TRUST LIMITED
26 Sneath Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-36,557 GBP2024-05-31
Officer
2019-12-03 ~ 2022-05-11
IIF 14 - Director → ME
16
SAMBATIM LTD
26 Sneath Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-672 GBP2021-11-30
Officer
2020-11-27 ~ 2020-12-14
IIF 16 - Director → ME
17
THE F W TRUST LTD
- now
THE FARLA TRUST LTD - 2016-09-28
30 Warwick Grove, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,325,431 GBP2021-06-30
Officer
2014-06-11 ~ 2016-09-27
IIF 15 - Director → ME
18
ZAR PROPERTIES DEVELOPMENT LTD
89 Bridge Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2020-08-31 ~ 2022-08-02
IIF 8 - Director → ME
Person with significant control
2020-08-31 ~ 2022-08-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

Zalcberg, Samuel

Zalcberg, Samuel

Zalcberg, Samuel

Zalcberg, Samuel

Zalcberg, Samuel

Zalcberg, Samuel

Zalcberg, Samuel

Mr Samuel Zalcberg

Mr Samuel Zalcberg