1
80 FITZJOHNS AVENUE MANAGEMENT LIMITED
- now 02269847LEASEFRONT PROPERTY MANAGEMENT LIMITED - 1988-12-14
Unit 2 Centric Close, London, England
Active Corporate (18 parents)
Officer
1994-05-13 ~ 1996-04-01
IIF 31 - Director → ME
2
MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-09 ~ now
IIF 30 - Director → ME
3
Alex House, 260-268 Chapel Street, Salford, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIDGEPOINT CREDIT ADVISERS UK LIMITED - now
EQT PARTNERS UK II LIMITED
- 2019-11-19
12011559 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-11-19 ~ 2019-11-29
IIF 29 - Director → ME
5
CAVALO MAGICO LIMITED - now
SECURITY PASSPORT LTD
- 2020-12-29
10998158 843 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-05 ~ 2020-09-30
IIF 17 - Director → ME
Person with significant control
2017-10-05 ~ 2020-09-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHABAD BELGRAVIA - now
THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON
- 2024-06-17
07961026 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-09 ~ 2022-03-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
EQT PARTNERS UK LIMITED
- 2019-11-19
06590781DEREHAMWOOD LIMITED - 2008-07-01
30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2019-11-29 ~ 2021-09-17
IIF 28 - Director → ME
2017-09-04 ~ 2019-11-19
IIF 20 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-13
Dissolved on 2024-03-06
3rd Floor, 30 Broadwick Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-01-07 ~ 2019-09-06
IIF 23 - LLP Designated Member → ME
10
Alex House 260-268 Chapel Street, Salford, England
Active Corporate (4 parents)
Officer
2021-10-29 ~ now
IIF 25 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-16
Dissolved on 2010-01-06
HACKREMCO (NO. 2161) LIMITED - 2004-12-16
43 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2005-02-08 ~ 2005-05-25
IIF 11 - Director → ME
12
Ground Floor, Market Court, 20-24 Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2024-08-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
KIM PROPERTY INVESTMENTS LIMITED
- now 11428681TDM (HOLDINGS) LIMITED
- 2019-08-30
11428681 Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 9 - Has significant influence or control → OE
14
Alex House 260-268 Chapel Street, Salford, England
Active Corporate (4 parents)
Officer
2020-06-13 ~ now
IIF 26 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-07-24 during the appointment or period of control
OVAL (960) LIMITED - 1995-01-06
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2011-03-08 ~ dissolved
IIF 19 - Director → ME
16
Alex House 260-268 Chapel Street, Salford, England
Active Corporate (4 parents)
Officer
2023-01-16 ~ now
IIF 24 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24
Dissolved on 2013-03-24
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2005-04-25
IIF 32 - Secretary → ME
18
Michelin House, 81 Fulham Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-01 ~ 2016-08-19
IIF 10 - Director → ME
19
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-09
IIF 2 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2019-05-28 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-09
IIF 1 - Has significant influence or control → OE
22
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-09
IIF 3 - Has significant influence or control → OE