1
 39 Leweston Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-06-24 ~ dissolvedIIF 13 - Director → ME
2
 39 Leweston Place, London, United KingdomDissolved Corporate (2 parents)
Officer
 2023-12-14 ~ dissolvedIIF 58 - Director → ME
3
 C/o B Olsberg & Co 2nd Floor, Newbury House, 401 Bury New Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
 2005-06-15 ~ dissolvedIIF 28 - Director → ME
4
 C/o B Olsberg & Co 2nd Floor, Newbury House, 401 Bury New Road, Salford, ManchesterDissolved Corporate (2 parents)
Officer
 2005-06-03 ~ dissolvedIIF 29 - Director → ME
5
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
 2000-08-01 ~ nowIIF 15 - Director → ME
 2000-08-01 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
6
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Person with significant control
 2021-05-25 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 9 offsprings)
Person with significant control
 2021-05-25 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
 30 Overlea Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
 2006-02-07 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
 39 Leweston Place, LondonDissolved Corporate (2 parents)
Officer
 2002-12-09 ~ dissolvedIIF 7 - Director → ME
 2002-12-09 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,125,638 GBP2024-12-31
Person with significant control
 2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
11
 New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents, 2 offsprings)
Officer
 2016-03-01 ~ dissolvedIIF 25 - Director → ME
12
 New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents)
Officer
 2016-03-01 ~ dissolvedIIF 24 - Director → ME
13
 Unit 4, Fountayne Business Centre, Broad Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,234 GBP2024-02-28
Person with significant control
 2023-02-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
 2021-05-25 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
 New Burlington House, 1075 Finchley Road LondonActive Corporate (7 parents, 5 offsprings)
Officer
 2016-03-01 ~ nowIIF 26 - Director → ME
16
 28a Darenth Road, LondonDissolved Corporate (4 parents)
Officer
 2015-12-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
 New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents)
Officer
 2016-03-01 ~ dissolvedIIF 21 - Director → ME
18
AVRUM MENACHEM TRUST LIMITED - 2024-05-14
 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,254 GBP2024-05-31
Officer
 2024-05-08 ~ nowIIF 5 - Director → ME
19
 103 Crowland Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
 2009-07-03 ~ nowIIF 2 - Director → ME
20
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 7 offsprings)
Officer
 2019-11-07 ~ nowIIF 22 - Director → ME
21
 39 Leweston Place, LondonActive Corporate (2 parents)
Officer
 2016-03-01 ~ nowIIF 16 - Director → ME
 2003-04-08 ~ nowIIF 38 - Secretary → ME
22
 New Burlington House, 1075 Finchley Road LondonDissolved Corporate (7 parents)
Officer
 2016-03-01 ~ dissolvedIIF 23 - Director → ME
23
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
 2016-05-10 ~ nowIIF 18 - Director → ME
24
 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
192,955 GBP2023-12-31
Officer
 2016-12-16 ~ nowIIF 10 - Director → ME
 2016-12-16 ~ nowIIF 60 - Secretary → ME
25
 39 Leweston Place, London, LondonActive Corporate (2 parents)
Officer
 2006-12-21 ~ nowIIF 1 - Director → ME
 2005-07-28 ~ nowIIF 33 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
26
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Person with significant control
 2021-05-25 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
 2nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-28
Officer
 2013-12-02 ~ nowIIF 9 - Director → ME
28
 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
 2016-05-06 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-05-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
29
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120,979 GBP2021-04-30
Officer
 2016-04-07 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-04-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
 Park House, 1 Russell Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-01-11 ~ dissolvedIIF 32 - LLP Designated Member → ME
31
 30 Overlea Road, LondonActive Corporate (1 parent)
Officer
 2003-03-25 ~ nowIIF 27 - Director → ME
 2003-03-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
32
 2nd Floor Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2014-04-09 ~ nowIIF 12 - Director → ME
33
 39 Leweston Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-06-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-06-08 ~ dissolvedIIF 43 - Has significant influence or control → OE
34
 30 Overlea Road, London, United KingdomActive Corporate (3 parents)
Officer
 2025-04-04 ~ nowIIF 40 - Director → ME
35
 30 Overlea Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
 2002-05-27 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
36
 2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,360 GBP2023-12-31
Officer
 2018-07-01 ~ nowIIF 8 - Director → ME
 2018-07-01 ~ nowIIF 61 - Secretary → ME
37
 B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterActive Corporate (2 parents)
Officer
 2003-06-25 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE