1
26 Pembroke Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-17,642 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2
KEY FACTORY LTD - 2022-08-17
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
3
35 Moresby Road Moresby Road, London
Active Corporate (2 parents)
Equity (Company account)
-831,805 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
4
SCS2 LIMITED - 2018-11-28
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-148,356 GBP2023-11-30
Officer
2018-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
C/o 45 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-212,797 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
6
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,674 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 15 - Director → ME
7
35 Moresby Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-629,987 GBP2024-09-30
Officer
2020-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
8
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-715,637 GBP2024-02-29
Officer
2019-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-395,446 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-39,179 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
6 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-70,335 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
12
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
13
98 Darenth Road, London, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 21 - Director → ME
14
C/0 45 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
319,812 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 28 - Director → ME
15
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-389 GBP2022-04-30
Officer
2021-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
16
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-42,097 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
17
5 Leweston Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 93 - Right to appoint or remove directors → OE
18
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-839 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 23 - Director → ME
19
C/o 32 Castlewood Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 81 - Has significant influence or control → OE
20
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
21
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-30 ~ now
IIF 14 - Director → ME
22
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 1 - Director → ME
23
MBH HEATHROW 2 & 3 LTD - 2019-07-06
35 Moresby Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,282,075 GBP2023-07-31
Officer
2018-07-16 ~ now
IIF 8 - Director → ME
24
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
25
MHA HEATHROW LIMITED - 2017-09-13
35 Moresby Road, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
3,024,035 GBP2023-10-31
Officer
2017-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
35 Moresby Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
27
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
28
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,233 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
35 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
30
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,930 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 52 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
31
6 Moresby Road, London
Active Corporate (2 parents)
Equity (Company account)
-111,280 GBP2024-02-29
Officer
2015-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,761 GBP2024-06-30
Officer
2022-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
33
35 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
TT BAIS YOSEF LTD - 2019-05-10
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
35
35 Moresby Road, London
Active Corporate (4 parents)
Officer
2013-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
36
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-49,715 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
37
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,979 GBP2024-05-31
Officer
2015-05-06 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
38
35 Moresby Road, London, Uk
Active Corporate (1 parent)
Equity (Company account)
-3,450 GBP2024-10-31
Officer
2019-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
39
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-326,957 GBP2024-11-30
Officer
2017-11-14 ~ now
IIF 49 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
40
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-283,134 GBP2024-05-31
Officer
2017-08-04 ~ now
IIF 51 - Director → ME
2012-05-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
41
35 Moresby Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-893,998 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 48 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
42
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,156 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
43
35 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-77,461 GBP2024-06-30
Officer
2014-11-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 77 - Has significant influence or control → OE
44
35 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-255,731 GBP2024-05-31
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE