1
ALTURA CAPITAL LIMITED - now
Z INVESTMENT ADVISORS LIMITED
- 2016-03-15
07602917Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED
- 2011-07-27
07602917 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-01-24
IIF 38 - Director → ME
2015-11-16 ~ 2016-01-29
IIF 15 - Director → ME
2
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2000-12-13 ~ 2002-12-19
IIF 33 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-12-13 ~ 2002-12-19
IIF 31 - Director → ME
4
COMMUNITY TRADING LIMITED
- now 02449362JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (20 parents)
Officer
2016-09-05 ~ 2018-09-20
IIF 18 - Director → ME
5
CONFIDANTE CLOUD SERVICES LIMITED
13868888 Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-24 ~ now
IIF 2 - Director → ME
2022-01-24 ~ now
IIF 42 - Secretary → ME
6
DEZ INVESTMENTS LIMITED
- 2015-10-02
08415569 37/38 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ 2018-10-19
IIF 7 - Director → ME
7
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
00267419 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (24 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 10 - Director → ME
8
GAUSS HOLDINGS LIMITED - now
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-12 ~ 2016-11-18
IIF 8 - Director → ME
9
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-01 ~ 2002-12-19
IIF 32 - Director → ME
10
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2020-03-01 ~ 2024-09-25
IIF 16 - Director → ME
2009-11-09 ~ 2016-09-26
IIF 23 - Director → ME
11
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 12 - Director → ME
12
JEWISH FAMILY SERVICES LIMITED
- now 03196138YESTERTOP LIMITED - 1996-08-07
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (17 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 9 - Director → ME
13
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-13 ~ 2002-12-19
IIF 35 - Director → ME
14
LONDON JEWISH FORUM LIMITED - 2006-10-05
147 Ort House, Arlington Road, London, England
Active Corporate (28 parents)
Officer
2008-09-17 ~ 2010-05-25
IIF 6 - Director → ME
15
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2002-12-19
IIF 30 - Director → ME
16
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-29
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
18
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2015-05-14 ~ 2016-04-01
IIF 19 - Director → ME
19
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-11-06 ~ 2002-12-19
IIF 34 - Director → ME
20
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 11 - Director → ME
2009-11-09 ~ 2017-07-19
IIF 22 - Director → ME
21
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-03-05
IIF 21 - Director → ME
22
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-11 ~ 2020-03-05
IIF 20 - Director → ME
23
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 25 - Director → ME
24
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-03-18 ~ 2024-09-26
IIF 5 - Director → ME
25
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 37 - Director → ME
26
TPS DEZ CLIFTON DEVELOPMENTS LIMITED
08582045 4th Floor (fds), 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-09-25
IIF 27 - Director → ME
27
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-07-03 ~ dissolved
IIF 26 - Director → ME
28
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
08696367 Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2013-09-25
IIF 28 - Director → ME
29
TRACTATUS Z INVESTMENTS LIMITED
09657307 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2002-01-17 ~ 2002-12-19
IIF 29 - Director → ME
31
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-23 ~ now
IIF 1 - Director → ME
32
Z INVESTMENT ADVISORY SERVICES LIMITED
- now 10749933Z INVESTMENT MANAGEMENT LTD
- 2018-03-29
10749933 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ dissolved
IIF 17 - Director → ME
33
Z INVESTMENT MANAGEMENT LIMITED
- now 09897228Z INVESTMENT ADVISORY SERVICES LIMITED
- 2018-03-29
09897228 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 14 - Director → ME
34
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE