1
BAIS HAMEDRASH OHEL YAKOV LIMITED
05787399 1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
89,814 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 41 - Has significant influence or control → OE
2
BAXTER ESTATES DEVELOPMENTS LIMITED
11102061 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
686,676 GBP2023-12-31
Officer
2017-12-07 ~ 2019-12-07
IIF 5 - Director → ME
3
78 Filey Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
141,310 GBP2024-09-29
Officer
2016-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 60 - Has significant influence or control → OE
4
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
CAPITAL ESTATES INVESTMENTS LIMITED
- now 09891737HMO PROPERTY DEVELOPMENTS LIMITED
- 2015-12-01
09891737 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
671,029 GBP2023-11-30
Officer
2015-11-27 ~ 2021-12-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 33 - Director → ME
2018-03-09 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Archives Unit 10, High Cross Centre, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
248 GBP2024-12-31
Officer
2022-09-29 ~ now
IIF 29 - Director → ME
8
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,452 GBP2024-02-27
Officer
2020-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 53 - Has significant influence or control → OE
9
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
743 GBP2023-04-01 ~ 2024-03-31
Officer
2008-08-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
30 Braydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 23 - Director → ME
12
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Equity (Company account)
-482,024 GBP2024-03-23
Officer
2006-07-10 ~ 2016-08-01
IIF 38 - Director → ME
13
PARKSTONE ASSET MANAGEMENT LIMITED
11684594 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
855 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARKSTONE PROJECT MANAGEMENT LIMITED
11684650 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
60,842 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 6 - Director → ME
15
PERSON CENTERED HOUSING LIMITED
13390991 24 Watermint Quay, London, England
Active Corporate (1 parent)
Equity (Company account)
360 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 49 - Has significant influence or control → OE
16
24 Watermint Quay, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 48 - Has significant influence or control → OE
17
Studio 408 The Archives Unit 10 High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
24 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
811,753 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 14 - Director → ME
20
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
360 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
24 Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
PG ALDGATE LTD - 2020-05-20
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-197,889 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 15 - Director → ME
23
24 Watermint Quay, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 26 - Director → ME
24
PURPOSE SERVICED OFFICES LIMITED
12342237 Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-101,879 GBP2023-12-31
Officer
2020-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Officer
2017-01-30 ~ 2018-02-06
IIF 35 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-30 ~ 2018-02-06
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
RIVER ESTATES DEVELOPMENTS LIMITED
11100610 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
169,444 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 3 - Director → ME
27
SEFTON PROPERTY DEVELOPMENTS LIMITED
10051520 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 36 - Director → ME
28
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-05-31
Officer
2017-11-06 ~ 2017-11-06
IIF 34 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-07
IIF 58 - Has significant influence or control → OE
29
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-627,836 GBP2024-03-31
Officer
2019-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,044 GBP2024-06-30
Officer
2020-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 55 - Has significant influence or control → OE
31
24 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
267,919 GBP2024-04-30
Officer
2016-04-07 ~ 2019-11-19
IIF 4 - Director → ME
33
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-09-06 ~ now
IIF 2 - Director → ME
34
URBAN SPACE SOLUTIONS LTD
- now 11027479URBAN SS LIMITED - 2020-01-13
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,172,203 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 18 - Director → ME
35
75 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
27,018 GBP2024-10-31
Officer
2022-10-07 ~ 2023-01-31
IIF 32 - Director → ME
2023-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-07 ~ 2023-01-31
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
75 Watermint Quay, London, England
Active Corporate (4 parents)
Officer
2024-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-10
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
45 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
-298 GBP2024-05-31
Officer
2024-12-02 ~ now
IIF 10 - Director → ME