1
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,075,024 GBP2021-12-31
Officer
2018-07-04 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-17 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolvedIIF 4 - Director → ME
4
1st Floor 1 Bentinck Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-12-31 ~ nowIIF 10 - Director → ME
2000-10-13 ~ nowIIF 61 - Secretary → ME
Person with significant control
2023-12-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolvedIIF 24 - LLP Designated Member → ME
6
ANABROOK LIMITED - 2001-12-13
20 Conduit Street, London, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2001-12-06 ~ dissolvedIIF 2 - Director → ME
2001-12-06 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE
7
20 Conduit Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolvedIIF 22 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, LondonDissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolvedIIF 8 - Director → ME
9
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-04-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
10
1st Floor 1 Bentinck Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-01
Officer
2023-12-31 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 46 - Has significant influence or control → OE
11
NEWINCCO 2017 LTD - 2017-03-07
2 Brunswick Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,811 GBP2023-12-31
Officer
2017-09-28 ~ nowIIF 44 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
SPEED 9296 LIMITED - 2002-09-18
20 Conduit Street, LondonDissolved Corporate (3 parents)
Officer
2002-09-10 ~ dissolvedIIF 5 - Director → ME
2002-09-10 ~ dissolvedIIF 38 - Secretary → ME
13
34 Braydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
215,830 GBP2024-03-31
Officer
1994-06-29 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 18 - Director → ME
1995-01-10 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
15
STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
16
OTR NOMINEES LIMITED - 2011-11-04
26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-04 ~ dissolvedIIF 3 - Director → ME
17
PRINCETON ASSET MANAGEMENT PLC - 2011-12-23
20 Conduit Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2004-04-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
19
PRINCETON INVESTMENTS PLC - 2004-03-30
CITYCONTROL PUBLIC LIMITED COMPANY - 1987-04-09
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
396,220 GBP2023-03-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
20
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2007-01-31 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
22
DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2007-01-31 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
23
3rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control as a member of a firm → OE
25
3rd Floor, Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
26
Russell Bedford House City Forum, 250 City Road, LondonDissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolvedIIF 28 - LLP Designated Member → ME
27
3rd Floor Paternoster House, St. Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolvedIIF 26 - LLP Designated Member → ME
28
20 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolvedIIF 27 - LLP Designated Member → ME
29
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
30
DELI W1 LIMITED - 2016-02-26
3rd Floor Paternoster House 65 St Paul's Churchyard, LondonActive Corporate (7 parents)
Officer
2013-04-09 ~ nowIIF 20 - Director → ME
31
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
2016-12-05 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove members → OE
32
3rd Floor Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 25 - LLP Designated Member → ME
33
Russell Bedford House City Forum, 250 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 29 - LLP Designated Member → ME
34
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2014-01-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
35
STAMFORD NOTTING HILL LLP - 2011-06-14
Russell Bedford House 250 Cityforum, 250 City Road, LondonDissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 23 - LLP Designated Member → ME
36
3rd Floor Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
37
STAMFORD (SUNLEY) LIMITED LIABILITY PARTNERSHIP - 2007-06-11
3rd Floor Paternoster House, St. Paul's Churchyard, LondonActive Corporate (2 parents)
Officer
2007-01-10 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
38
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2007-01-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
39
2 Brunswick Place, LondonActive Corporate (2 parents)
Equity (Company account)
21,425 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 11 - Director → ME
40
LAW 2464 LIMITED - 2007-08-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
41
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Right to appoint or remove directors → OE
42
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2004-07-28 ~ dissolvedIIF 1 - Director → ME