1
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-05 ~ dissolved
IIF 69 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
237 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-11-03
Officer
2019-10-07 ~ now
IIF 29 - Director → ME
4
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
62,000 GBP2017-03-31
Officer
2015-03-19 ~ dissolved
IIF 71 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-23 ~ dissolved
IIF 68 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-16 ~ now
IIF 62 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
CHOCOLATE CAKE FILM LIMITED
- 2020-07-15
09225028 237 Regents Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100,061 GBP2024-09-30
Officer
2019-11-04 ~ 2023-12-21
IIF 46 - Director → ME
Person with significant control
2019-11-04 ~ 2023-12-21
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
ATERES TZVI LIMITED
- 2016-02-26
09243942 237 Regents Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-11,482 GBP2021-10-30
Officer
2014-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,253 GBP2021-08-31
Officer
2016-08-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Suite 02 Unit 14 Bourne Court, Southend Road, Woodford Green, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ 2024-02-08
IIF 54 - Director → ME
11
EASTGATE PROPERTIES LIMITED - now
BERGHOLT PROPERTIES LIMITED
- 2016-09-16
09386107 147 Stamford Hill, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
538,820 GBP2024-04-30
Officer
2015-01-13 ~ 2016-08-09
IIF 70 - Director → ME
12
OUR BUILDING KT LIMITED
- 2017-03-31
10544466 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
-1,207,764 GBP2021-01-31
Officer
2017-01-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-03 ~ 2018-06-18
IIF 19 - Has significant influence or control → OE
13
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-06
Officer
2016-08-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-01-03
Officer
2018-12-19 ~ 2024-01-19
IIF 65 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 56 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
640 GBP2023-07-31
Officer
2019-07-23 ~ 2024-02-17
IIF 59 - Director → ME
17
237 Regents Park Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-11-29
Officer
2018-06-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-10-31
Officer
2019-10-07 ~ now
IIF 38 - Director → ME
19
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Equity (Company account)
4,769,231 GBP2022-09-30
Officer
2016-09-12 ~ now
IIF 25 - Director → ME
20
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-23 ~ dissolved
IIF 45 - Director → ME
21
21 West Hampstead Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
66,342 GBP2017-05-31
Officer
2013-05-29 ~ dissolved
IIF 72 - Director → ME
22
237 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-05 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,070,804 GBP2021-11-02
Officer
2018-10-01 ~ now
IIF 31 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-01-03
Officer
2018-12-19 ~ dissolved
IIF 63 - Director → ME
25
Top Floor, 237 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-105,491 GBP2023-01-31
Officer
2018-02-01 ~ now
IIF 43 - Director → ME
26
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-196,142 GBP2023-09-06
Officer
2014-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ 2021-01-11
IIF 11 - Has significant influence or control → OE
27
237 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,999 GBP2021-07-31
Officer
2017-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,612,255 GBP2023-05-30
Officer
2019-05-31 ~ now
IIF 39 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,115,849 GBP2021-01-31
Officer
2017-01-23 ~ dissolved
IIF 67 - Director → ME
30
237 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,035,208 GBP2023-12-31
Officer
2016-12-28 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
PEANUT BUTTER AND JELLY LIMITED
12244885 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
900 GBP2022-10-31
Officer
2019-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Equity (Company account)
-1,174,054 GBP2020-12-31
Officer
2017-12-07 ~ now
IIF 41 - Director → ME
33
237 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 48 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
237 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-03
Officer
2018-12-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
36
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
37
237 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-07 ~ dissolved
IIF 47 - Director → ME
38
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-12,016 GBP2020-11-30
Officer
2017-11-17 ~ 2023-10-01
IIF 40 - Director → ME
39
Top Floor Office, 237 Regent's Park Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
17 GBP2024-02-29
Officer
2019-02-27 ~ 2019-03-01
IIF 44 - Director → ME
Person with significant control
2019-02-27 ~ 2019-03-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
40
237 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
41
TLALIM (ALEXANDRA) LTD - now
C/o 32 Castlewood Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-30
Officer
2017-02-20 ~ 2017-02-20
IIF 73 - Director → ME
42
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-313,169 GBP2023-06-30
Officer
2018-06-25 ~ 2025-02-05
IIF 61 - Director → ME
43
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-32,854 GBP2019-11-30
Officer
2015-11-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
44
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,572 GBP2021-01-31
Officer
2018-01-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-01-10 ~ 2018-07-18
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
45
237 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-431 GBP2022-09-30
Officer
2021-08-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
46
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-850,180 GBP2023-12-31
Officer
2021-10-22 ~ 2024-03-26
IIF 66 - Director → ME
47
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
4 GBP2023-11-01
Officer
2018-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
237 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE