1
49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED
02850226 49 Essendine Road, London
Active Corporate (5 parents)
Equity (Company account)
1,685 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 30 - Director → ME
3
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-16
Person with significant control
2020-10-29 ~ dissolved
IIF 94 - Has significant influence or control → OE
4
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2005-04-21 ~ now
IIF 107 - Has significant influence or control → OE
5
BATCHQUEST LIMITED - 1992-05-11
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
13,116,311 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 10 - Director → ME
2022-06-30 ~ now
IIF 104 - Secretary → ME
6
BLUSTON SECURITIES (BORDON) LIMITED
06881654 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 63 - Director → ME
2009-04-20 ~ now
IIF 100 - Secretary → ME
7
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-17 ~ now
IIF 61 - Director → ME
~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
BRITISH FRIENDS OF MEIR MEDICAL CENTRE
05911909 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ dissolved
IIF 48 - Director → ME
2008-08-20 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXODUS NOMINEES LIMITED
- 1999-09-23
03811989 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-07-22 ~ dissolved
IIF 50 - Director → ME
10
DEVONSHIRE STREET CHARITABLE FOUNDATION
06527258 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,971 GBP2023-03-31
Officer
2008-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Has significant influence or control → OE
11
EUROPEAN JEWISH PUBLICATION SOCIETY
03002158 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-15 ~ dissolved
IIF 32 - Director → ME
12
FAIRHOLME ESTATES (HOLDINGS) LIMITED
00830036 Suite 8 58 Acacia Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o Mercer And Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
14
Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 56 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-12 ~ dissolved
IIF 46 - Director → ME
16
HADASSAH MEDICAL RELIEF ASSOCIATION U.K.
02962092 Beit Meir Building, 44b Albert Road, London, England
Active Corporate (8 parents)
Officer
1995-11-29 ~ now
IIF 9 - Director → ME
17
HOLNE CHASE TRUSTEE COMPANY LIMITED
01058364 67 - 69, George Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 29 - Director → ME
18
80-83 Long Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,173,043 GBP2024-03-31
Officer
2011-09-13 ~ now
IIF 66 - Director → ME
19
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036 20 Gloucester Place, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-03-20 ~ now
IIF 5 - Director → ME
2007-03-20 ~ now
IIF 91 - Secretary → ME
20
10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LEMAG TRUSTEE COMPANY LIMITED
- now 03530046LEEMAG TRUSTEE COMPANY LIMITED
- 1998-03-16
03530046 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1998-03-12 ~ dissolved
IIF 43 - Director → ME
22
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 74 - LLP Member → ME
23
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-04-21 ~ now
IIF 106 - Has significant influence or control → OE
24
MAJESTIC PROPERTIES (LONDON) LIMITED
00499227 80-83 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
11,475,304 GBP2024-03-31
Officer
2011-09-13 ~ now
IIF 68 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
25
NAMECO (NO.412) LIMITED
03848164 03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
26
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (13 parents)
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
27
GENESIS NOMINEES LIMITED
- 1999-09-24
03811729 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-07-22 ~ dissolved
IIF 40 - Director → ME
28
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Profit/Loss (Company account)
18,023 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
29
10 New Square, Lincoln's Inn, London
Active Corporate (40 parents, 8 offsprings)
Officer
2020-12-06 ~ now
IIF 83 - LLP Member → ME
30
PAYNE HICKS BEACH TRUST CORPORATION LIMITED
- now 00850087PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
10 New Square, Lincoln's Inn, London
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2020-10-20 ~ now
IIF 59 - Director → ME
31
10 New Square, Lincoln's Inn, London
Active Corporate (14 parents)
Equity (Company account)
250,000 GBP2021-05-31
Officer
2020-10-20 ~ now
IIF 60 - Director → ME
32
PCO 206 LIMITED
03650262 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80-83 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,369,369 GBP2024-03-31
Officer
1998-10-09 ~ now
IIF 67 - Director → ME
Person with significant control
2017-11-26 ~ now
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-08-05 ~ dissolved
IIF 31 - Director → ME
34
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-06 ~ dissolved
IIF 33 - Director → ME
35
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-07-25 ~ dissolved
IIF 14 - Director → ME
36
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Profit/Loss (Company account)
18,048 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
37
RAYRON PROPERTY (ADMINISTRATION) LIMITED
00749604 16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Equity (Company account)
143,833 GBP2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
38
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ now
IIF 109 - Has significant influence or control → OE
39
REMEMBERING FOR THE FUTURE ONLINE
06027462 11 Lochmore House, Cundy Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 34 - Director → ME
40
ROSECUP INVESTMENTS LIMITED
- now 03508300EBURY INVESTMENTS LIMITED
- 2020-08-05
03508300 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Equity (Company account)
401,637 GBP2023-02-28
Officer
1998-11-24 ~ now
IIF 65 - Director → ME
41
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Profit/Loss (Company account)
24,340 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
42
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1998-03-12 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
43
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2005-12-27 ~ now
IIF 108 - Has significant influence or control → OE
44
C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
47,681,784 GBP2024-11-30
Person with significant control
2025-01-16 ~ now
IIF 93 - Has significant influence or control over the trustees of a trust → OE
45
STERLING GUARANTEE TRUST LIMITED
- now 02641766STERLING GUARANTEE TRUST LTD. - 2005-06-24
AMOUNTWORD LIMITED - 2005-06-13
Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-06-30 ~ dissolved
IIF 13 - Director → ME
2022-06-30 ~ dissolved
IIF 102 - Secretary → ME
46
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-04-21 ~ now
IIF 105 - Has significant influence or control → OE
47
Ricky Olejnik The British Library Trust, The British Library, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE MAURICE AND VIVIENNE WOHL PHILANTHROPIC FOUNDATION
11006400 C/o Payne Hicks Beach Llp, Lincoln Inn, 10 New Square, London, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ now
IIF 79 - Director → ME
49
133 Houndsditch, London
Active Corporate (4 parents)
Officer
2006-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 117 - Has significant influence or control over the trustees of a trust → OE
50
TOWNSLEY FAMILY INVESTMENTS LIMITED
05482835 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-06-16 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
51
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (13 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 64 - Director → ME
52
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED
- now 01226384WEIZMANN TRADING COMPANY LIMITED(THE)
- 2015-04-14
01226384 9 Hampstead Gate, 1a Frognal, London
Active Corporate (4 parents)
Equity (Company account)
-1,650 GBP2020-09-30
Officer
2009-12-16 ~ now
IIF 2 - Director → ME
53
71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-13 ~ dissolved
IIF 80 - Director → ME