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