1
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (23 parents)
Equity (Company account)
895 GBP2023-03-31
Officer
2015-10-31 ~ 2025-02-28
IIF 34 - LLP Member → ME
2
1 Manchester Square, London, England
Active Corporate (8 parents)
Equity (Company account)
134,408 GBP2024-06-30
Officer
2020-03-25 ~ now
IIF 25 - Director → ME
3
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED
- 2001-09-05
02938894 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
1994-06-09 ~ 2006-02-09
IIF 15 - Director → ME
2005-04-06 ~ 2006-02-09
IIF 43 - Secretary → ME
4
CROSSWAVE UK LIMITED
- 2002-11-19
04500186 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2002-07-31 ~ 2006-02-09
IIF 11 - Director → ME
2002-07-31 ~ 2006-02-09
IIF 44 - Secretary → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2004-05-13 ~ 2006-02-09
IIF 13 - Director → ME
2005-04-06 ~ 2006-02-09
IIF 42 - Secretary → ME
6
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
7
BLACKSTONE MOREGATE LIMITED
- now 03631973BLACKSTONES ASSET MANAGEMENT LIMITED
- 2001-11-12
03631973BLACKSTONES FINANCIAL MANAGEMENT LIMITED
- 1999-03-31
03631973BLACKSTONES CONSULTANCY LIMITED
- 1999-03-18
03631973 9th Floor, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
589,417 GBP2024-04-30
Officer
1998-09-16 ~ 2001-11-15
IIF 9 - Director → ME
8
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED - now
COINCLAIM SERVICES LIMITED
- 1996-07-24
03048100 28 St James's Square, London
Active Corporate (18 parents)
Officer
1995-05-15 ~ 1997-04-09
IIF 8 - Director → ME
9
BLEVINS FRANKS HOLDINGS LIMITED - now
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
~ 1997-04-07
IIF 10 - Director → ME
10
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
1997-05-07 ~ 2009-05-27
IIF 14 - Director → ME
1998-04-09 ~ 2009-05-19
IIF 40 - Secretary → ME
11
FESTIVAL OF JEWISH ARTS & CULTURE
- 2007-04-30
04246467 Unit 22 Toynbee Studios, 28 Commercial Street, London
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
46,902 GBP2016-03-31
Officer
2001-07-04 ~ 2009-08-13
IIF 18 - Director → ME
2007-03-08 ~ 2009-08-13
IIF 37 - Secretary → ME
12
70 Mountgrove Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
26,480 GBP2024-03-31
Officer
2014-05-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-05-28 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED
- 2001-05-22
02937242 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
1994-06-09 ~ 2006-02-09
IIF 12 - Director → ME
1994-06-09 ~ 2006-02-09
IIF 46 - Secretary → ME
14
GRANVILLE COURT INVESTMENTS LLP
OC456855 67 Windsor Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ 2025-05-23
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ 2025-05-23
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
15
7-9 Church Road, Lytham, Lancashire
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,370,426 GBP2024-04-30
Officer
2015-04-24 ~ now
IIF 23 - LLP Member → ME
16
2 The Hexagon 2 The Hexagon, Fitzroy Park, London, Select, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
111,430 GBP2024-02-28
Officer
2015-03-02 ~ now
IIF 29 - Director → ME
2015-03-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
ITALIAN SUIT TRADING COMPANY LIMITED
- now 03513362SUITS DIRECT LIMITED
- 2000-02-11
03513362HOURSAWAY TRADING LIMITED
- 1998-03-25
03513362 25 Princes Avenue, Benfleet, England
Active Corporate (4 parents)
Equity (Company account)
-24,945 GBP2024-12-31
Officer
1998-03-17 ~ 2001-09-06
IIF 3 - Director → ME
1998-03-17 ~ 2009-04-28
IIF 38 - Secretary → ME
18
J.M. ROWE (INVESTMENTS) LIMITED
00567866 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
15,055,934 GBP2024-12-01
Officer
2000-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
19
8 Clinton Rise, Beer, Seaton, England
Active Corporate (40 parents)
Officer
2010-07-21 ~ now
IIF 31 - Director → ME
2010-07-21 ~ 2017-09-12
IIF 39 - Secretary → ME
20
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2015-08-05
IIF 24 - LLP Designated Member → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-81,286 GBP2023-12-01
Officer
2015-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
22
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-12-02 ~ 2024-12-01
Officer
2000-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
23
93 South Hill Park, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
24
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,272,124 GBP2024-03-31
Officer
2013-12-27 ~ now
IIF 33 - LLP Designated Member → ME
25
19 The Pryors East Heath Road, London, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2010-09-01 ~ now
IIF 1 - Director → ME
26
NETSCAN UK LIMITED
- 2013-04-08
06766801 118 Pall Mall, London, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,202 GBP2023-12-31
Officer
2008-12-05 ~ now
IIF 2 - Director → ME
27
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2009-06-01 ~ 2022-09-30
IIF 17 - Director → ME
28
ARBOURCOURT TRADING LIMITED
- 2000-08-30
04035043 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2000-08-22 ~ 2006-10-17
IIF 16 - Director → ME
2000-08-22 ~ 2006-10-17
IIF 45 - Secretary → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,246,011 GBP2024-12-01
Officer
2000-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
30
93 South Hill Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 32 - Director → ME
31
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
116,884 GBP2024-12-31
Officer
2017-06-13 ~ 2021-12-22
IIF 20 - Director → ME
~ 1999-10-21
IIF 6 - Director → ME
32
REGISTER-DOMAIN-NAMES LIMITED
- now 06766792REGISTER DOMAIN NAMES (NETSCAN) LIMITED
- 2011-02-09
06766792NETSCAN GLOBAL LIMITED
- 2009-11-30
06766792 120 Pall Mall, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2008-12-05 ~ dissolved
IIF 5 - Director → ME
33
PORCHESTER BRIDGE LLP
- 2015-05-16
OC392719 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (27 parents)
Equity (Company account)
-2,798,167 GBP2025-03-31
Officer
2014-04-16 ~ now
IIF 35 - LLP Member → ME
34
THE JACOB FOUNDATION - now
KESSLER FOUNDATION(THE)
- 2020-11-24
01864076 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
1994-06-02 ~ 2010-12-31
IIF 7 - Director → ME
2005-06-03 ~ 2013-09-30
IIF 41 - Secretary → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,569 GBP2024-03-31
Officer
2017-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 50 - Has significant influence or control → OE