1
BETAMARTS LIMITED - 1992-11-09
.new Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
1999-07-06 ~ 2000-05-31
IIF 13 - Secretary → ME
2006-02-06 ~ 2022-01-24
IIF 14 - Secretary → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 48 - LLP Designated Member → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-17 ~ now
IIF 24 - Director → ME
4
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-01-23 ~ now
IIF 26 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 8 - Secretary → ME
7
DENMARK CENTRE PROPERTY HOLDINGS LIMITED
04699852 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-03-21 ~ 2006-01-05
IIF 62 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-16 ~ now
IIF 37 - Director → ME
2001-10-16 ~ now
IIF 18 - Secretary → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-13 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Rodborough Road, London
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ 2001-01-18
IIF 68 - Director → ME
2000-10-06 ~ 2001-01-18
IIF 19 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-14 ~ 2004-10-10
IIF 41 - Director → ME
2002-11-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 2004-10-10
IIF 43 - Director → ME
~ dissolved
IIF 64 - Director → ME
14
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ dissolved
IIF 70 - Director → ME
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 65 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 56 - Director → ME
~ 2004-10-10
IIF 44 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 27 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-10-01 ~ now
IIF 30 - Director → ME
~ now
IIF 4 - Secretary → ME
19
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- 1979-12-31
00959535 Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
~ 1999-06-24
IIF 47 - Director → ME
20
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-14 ~ dissolved
IIF 12 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-12-16 ~ now
IIF 57 - Director → ME
22
NORTHAMPTON SHOPS LIMITED
- now 01762647P & M INVESTMENTS LIMITED
- 1984-05-02
01762647 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 67 - Director → ME
~ dissolved
IIF 11 - Secretary → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 36 - Director → ME
~ now
IIF 5 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-12-14 ~ 2004-10-10
IIF 42 - Director → ME
2002-11-14 ~ now
IIF 50 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 33 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2012-09-30 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-25 ~ now
IIF 32 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
~ now
IIF 22 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 59 - Director → ME
~ 2004-10-10
IIF 40 - Director → ME
2006-01-19 ~ 2010-06-14
IIF 60 - Director → ME
32
Athene House, Suite J, 86 The Broadway, Mill Hill, London
Active Corporate (3 parents)
Officer
2013-03-21 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
ST. EDMUNDS COURT LIMITED
- now 03378218PLAZA PROPERTIES LIMITED - 1997-07-17
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-30 ~ 2004-10-10
IIF 46 - Director → ME
35
STAGHOLD (BIRMINGHAM) LIMITED
- now 03224212 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1996-07-16 ~ dissolved
IIF 69 - Director → ME
1996-07-16 ~ dissolved
IIF 20 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 58 - Director → ME
~ now
IIF 3 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-25 ~ now
IIF 51 - Director → ME
38
STRATHRAY ESTATES LIMITED
- now 01516905 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 38 - Director → ME
~ now
IIF 6 - Secretary → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-27 ~ now
IIF 23 - Director → ME
40
THE CLOISTERS (FORMBY) LIMITED
- now 03908638CHARTERGATE (FORMBY) LIMITED - 2006-01-31
MSA FACILITIES LIMITED - 2002-02-11
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2006-02-09 ~ now
IIF 49 - Director → ME
2006-02-09 ~ now
IIF 2 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-12-16 ~ now
IIF 53 - Director → ME
42
TRUMP ESTATES HOLDINGS LIMITED
- now 05630032VIEW ACCOMMODATION LIMITED
- 2006-02-06
05630032 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-17 ~ now
IIF 55 - Director → ME
2006-04-21 ~ now
IIF 1 - Secretary → ME
2006-01-17 ~ 2006-01-30
IIF 16 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-10-06 ~ now
IIF 52 - Director → ME
1999-10-06 ~ now
IIF 17 - Secretary → ME
44
URBAN COMMERCIAL PROPERTIES LIMITED
00681416 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 63 - Director → ME
~ 2004-10-10
IIF 45 - Director → ME
45
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
1991-12-11 ~ dissolved
IIF 10 - Secretary → ME
46
WINDFIELD ESTATES LIMITED
- now 06011839WINDFIELD DEVELOPMENTS LIMITED
- 2006-12-13
06011839 64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ dissolved
IIF 61 - Director → ME
2006-12-05 ~ dissolved
IIF 15 - Secretary → ME