1
27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2009-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control → OE
2
27 Mortimer Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1999-09-17 ~ now
IIF 12 - Director → ME
1999-09-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Mortimer Street, London
Active Corporate (7 parents, 440 offsprings)
Officer
2001-04-01 ~ now
IIF 13 - Director → ME
2001-12-12 ~ 2013-01-01
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Has significant influence or control → OE
4
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Mortimer Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
CABLECOM PRODUCTIONS LIMITED
- now 01805566CAIRNVIEW LIMITED - 1984-06-06
27 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2018-09-20 ~ dissolved
IIF 11 - Director → ME
7
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2005-09-25 ~ 2008-10-01
IIF 2 - Director → ME
8
CONTEMPORARY SECURITIES LIMITED
00782908 845 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
9
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2008-07-29 ~ 2018-03-15
IIF 21 - Director → ME
10
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
G2 DEVELOPMENT MANAGEMENT LIMITED
- now 07317949GROSVENOR SQUARE DEVELOPMENT MANAGERS LIMITED
- 2011-04-14
07317949 27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-05-03
IIF 18 - Director → ME
12
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
GROSVENOR SQUARE PROPERTY MANAGEMENT LIMITED
07318002 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2011-02-10 ~ 2011-05-03
IIF 16 - Director → ME
14
305 Ballards Lane, London
Active Corporate (40 parents)
Officer
2002-10-28 ~ 2008-07-15
IIF 6 - Director → ME
15
27 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2006-07-01 ~ 2010-02-01
IIF 20 - Director → ME
16
27 Mortimer Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2010-07-29
IIF 22 - Director → ME
17
STEWART & WIGHT PUBLIC LIMITED COMPANY
- 2018-10-10
00057142 845 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2018-12-31
IIF 19 - Director → ME
2000-06-30 ~ 2018-12-31
IIF 8 - Secretary → ME
18
UNITED SYNAGOGUE KASHRUT BOARD(THE)
02089374 305 Ballards Lane, London
Dissolved Corporate (39 parents)
Officer
2002-10-28 ~ 2008-07-14
IIF 1 - Director → ME
19
UNITED SYNAGOGUE TRUSTS LIMITED
00516140 305 Ballards Lane, London
Active Corporate (60 parents)
Officer
2002-10-28 ~ 2008-07-14
IIF 3 - Director → ME
20
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941 305 Ballards Lane, London
Active Corporate (57 parents)
Officer
2002-10-28 ~ 2008-07-14
IIF 4 - Director → ME
21
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
2002-10-28 ~ 2008-07-14
IIF 5 - Director → ME