1
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-11 ~ now
IIF 16 - Director → ME
2
479 Holloway Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 21 - Director → ME
3
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-15 ~ 2021-03-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
4
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-27 ~ 2021-03-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-27 ~ 2021-03-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
34 Princes Park Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 20 - Director → ME
7
479 Holloway Road, London, England
Active Corporate (6 parents)
Officer
2017-06-08 ~ now
IIF 19 - Director → ME
8
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-15 ~ 2021-03-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-16 ~ 2021-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
5 North End Road, London
Active Corporate (11 parents)
Officer
2018-04-17 ~ 2023-03-27
IIF 26 - Director → ME
11
479 Holloway Road, London
Active Corporate (9 parents)
Officer
2010-01-25 ~ 2016-02-16
IIF 14 - Director → ME
12
479 Holloway Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-12-21 ~ 2014-11-12
IIF 24 - Director → ME
1999-12-21 ~ 2016-02-16
IIF 39 - Secretary → ME
13
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2021-03-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
14
479 Holloway Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 22 - Director → ME
15
ITZCHOK MEYER CYMERMAN TRUST LIMITED
01064440 479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-15 ~ now
IIF 15 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2013-11-26 ~ 2022-02-18
IIF 17 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-08-28 ~ 2022-02-18
IIF 18 - Director → ME
18
479 Holloway Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2021-07-08
IIF 25 - Director → ME
Person with significant control
2019-05-20 ~ 2021-07-08
IIF 11 - Has significant influence or control → OE
19
479 Holloway Road, London
Active Corporate (9 parents)
Officer
2000-05-22 ~ 2021-03-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (21 parents)
Officer
1993-11-16 ~ 2012-12-17
IIF 23 - Director → ME
1993-11-16 ~ 2012-12-17
IIF 38 - Secretary → ME
21
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-25 ~ 2021-03-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
22
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-25 ~ 2021-03-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
23
RYNESS PROPERTIES UK LIMITED
- now 13212450RYNESS PROPERTIES LIMITED
- 2021-03-16
13212450 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2021-02-19 ~ 2021-03-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-25 ~ 2021-03-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
25
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-17 ~ 2021-03-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE