1
C/o Goldwins Ltd 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
2
141 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-10-27 ~ 2021-10-27
IIF 10 - Director → ME
3
Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents)
Officer
2007-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 24 - Director → ME
5
63 Cranbourne Gardens, London, England
Active Corporate (7 parents)
Officer
2001-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 32 - Has significant influence or control → OE
6
Intermercantile House, 168 Granville Road, London, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-01 ~ 2023-09-23
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents)
Officer
1991-08-22 ~ now
IIF 18 - Director → ME
8
Unit 207 Tudor Business Centre, Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ 2025-03-12
IIF 5 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2023-10-26 ~ 2025-03-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-10-12 ~ 2022-09-30
IIF 23 - Director → ME
10
111 Ravensdale Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 7 - Director → ME
2012-03-30 ~ 2012-04-01
IIF 6 - Director → ME
11
Churchill House, 137-139 Brent Street, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Hermolis & Co Ltd, 276, Hermolis House, Abbeydale Road, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
13
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (7 parents)
Officer
2005-10-02 ~ 2016-08-24
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-24
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
M & Y PROPERTY INVESTMENTS LIMITED
13035135 Unit 207 Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 9 - Director → ME
15
Churchill House, 137-139 Brent Street, London, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
16
Pardes House Grammar School, Hendon Lane, London
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-09-01
IIF 22 - Director → ME
2021-01-08 ~ 2021-03-01
IIF 25 - Director → ME
Person with significant control
2021-01-08 ~ 2023-09-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
Unit 207 Tudor Business Centre, Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE LISSER PROPERTY GROUP OF COMPANIES LIMITED
12529195 Unit 207 Tudor Business Centre, 2-8 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
2020-03-20 ~ 2023-11-28
IIF 8 - Director → ME
2023-11-28 ~ 2023-11-28
IIF 3 - Director → ME
Person with significant control
2023-10-26 ~ 2023-11-28
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2023-10-26 ~ 2023-10-26
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
9 Leabank View, Grovelands Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Churchill House, 137-139 Brent Street, London, England
Active Corporate (6 parents)
Officer
2005-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 11 - Director → ME