1
122 & 124 HOLMLEIGH ROAD RTM COMPANY LIMITED
06623955 54 Portland Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,174 GBP2024-06-30
Officer
2023-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
BEIS YAAKOV GIRLS SCHOOL LIMITED
07327670 First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-55,099 GBP2024-07-31
Officer
2010-07-27 ~ 2018-06-11
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 55 - Has significant influence or control → OE
3
BIRCH COURT RTM COMPANY LIMITED
15118776 3 Willow Grove, Caddington, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-720 GBP2024-09-30
Officer
2023-09-06 ~ 2024-02-03
IIF 31 - Director → ME
Person with significant control
2023-09-06 ~ 2024-02-03
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
BIRCH CRT (SKELTONS LANE) FREEHOLDERS LIMITED
15899223 3 Willow Grove, Caddington, Luton, England
Active Corporate (5 parents)
Officer
2024-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUETRADE INVESTMENTS GROUP LTD
15997094 1 Shushan Close, Northfield Road, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
6
54 Portland Avenue, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
3,553 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-11 ~ now
IIF 14 - Director → ME
2018-10-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-10-11 ~ now
IIF 56 - Has significant influence or control → OE
7
54 Portland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,861 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
8
54 Portland Avenue, London, Stoke Newington, England
Active Corporate (1 parent)
Profit/Loss (Company account)
15,812 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 49 - Has significant influence or control → OE
9
Flat 3, 13 Clapton Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,461 GBP2023-12-31
Officer
2020-09-01 ~ 2022-01-07
IIF 29 - Director → ME
Person with significant control
2021-02-10 ~ 2022-01-07
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
10
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
54 Portland Avenue, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-22,926 GBP2023-06-01 ~ 2024-05-31
Officer
2021-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
75 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-03 ~ 2020-05-27
IIF 35 - Director → ME
Person with significant control
2020-03-03 ~ 2020-05-27
IIF 53 - Has significant influence or control → OE
13
6 Wilderton Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,178 GBP2024-02-29
Officer
2018-10-25 ~ now
IIF 27 - Director → ME
14
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,340 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
54 Portland Avenue, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
4,563 GBP2023-05-01 ~ 2024-04-30
Officer
2018-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 47 - Has significant influence or control → OE
16
J STERN PROPERTY INVESTMENTS LTD
12924064 5 Glaserton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
103 High Street, Waltham Cross, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,051 GBP2024-11-30
Officer
2019-11-05 ~ 2019-11-28
IIF 33 - Director → ME
2019-11-05 ~ 2019-11-28
IIF 1 - Secretary → ME
Person with significant control
2019-11-05 ~ 2019-11-28
IIF 45 - Has significant influence or control → OE
18
6 Lower Ground Floor, 6 Wilderton Rd, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-4,555 GBP2023-06-01 ~ 2024-05-31
Officer
2017-06-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Manor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,487 GBP2024-07-31
Officer
2023-07-17 ~ 2023-11-24
IIF 36 - Director → ME
Person with significant control
2023-07-17 ~ 2023-11-24
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
20
6 Wilderton Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,238 GBP2024-02-29
Officer
2017-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
6 Wilderton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 26 - Director → ME
22
54 Portland Avenue, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
123,150 GBP2023-02-01 ~ 2024-01-31
Officer
2021-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 52 - Has significant influence or control → OE
23
6 Wilderton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
128,947 GBP2024-11-30
Officer
2014-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
24
54 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
6 Grangecourt Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,964 GBP2024-11-30
Officer
2020-11-24 ~ 2020-12-10
IIF 32 - Director → ME
26
47 West Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
-59,070 GBP2024-05-31
Officer
2022-05-12 ~ 2022-05-23
IIF 34 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-23
IIF 46 - Ownership of shares – 75% or more → OE
27
124 Holmleigh Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 7 - Director → ME
28
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
STARHILL PROPERTY LIMITED
- now 08355929JAYBAY BUILDING LTD
- 2013-06-17
08355929 124 Holmleigh Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
3,848 GBP2023-02-01 ~ 2024-01-31
Officer
2013-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
-7,212 GBP2022-02-28
Officer
2020-09-01 ~ 2023-03-10
IIF 38 - Director → ME
31
54 Portland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
8,967 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
CONNECTORY LIMITED - 2017-11-06
125 Olinda Road, London, England
Active Corporate (5 parents)
Equity (Company account)
653 GBP2024-11-30
Officer
2023-07-25 ~ now
IIF 10 - Director → ME
33
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,524 GBP2024-06-30
Officer
2024-07-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
34
54 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
2,066 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
6 Wilderton Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-5,620 GBP2023-09-01 ~ 2024-08-31
Officer
2016-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-03 ~ now
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
36
Building B Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-13 ~ 2025-05-19
IIF 37 - Director → ME