1
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 23 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 26 - Director → ME
4
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
MINMAR (864) LIMITED
- 2007-11-07
06399981 00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 24 - Director → ME
15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2020-04-21 ~ now
IIF 20 - Director → ME
16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 38 - Director → ME
17
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 40 - Director → ME
18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-28 ~ now
IIF 21 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2008-08-12 ~ now
IIF 17 - Director → ME
21
COINRAPID LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 19 offsprings)
Officer
2008-01-22 ~ now
IIF 19 - Director → ME
22
COINTAP LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-22 ~ now
IIF 12 - Director → ME
23
Bordage House, Le Bordage, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 35 - Director → ME
24
DAEJAN GROUP HOLDINGS LIMITED
- now 12325581DOCK NEWCO LIMITED
- 2023-06-28
12325581 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
25
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 38 offsprings)
Officer
~ now
IIF 11 - Director → ME
26
COINSURF LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 12 offsprings)
Officer
2008-01-22 ~ now
IIF 3 - Director → ME
27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 27 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 28 - Director → ME
30
ENDELL DEVELOPMENTS LIMITED
- now 06434585 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2007-11-22 ~ now
IIF 8 - Director → ME
31
ENDELL REAL ESTATE LIMITED
- now 06434801 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2007-11-22 ~ now
IIF 14 - Director → ME
32
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 29 - Director → ME
34
FRESHWATER PENSION TRUSTEES LIMITED
11643929 Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 22 - Director → ME
35
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 16 - Director → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
37
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 25 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
41
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 7 offsprings)
Officer
~ now
IIF 13 - Director → ME
43
Freshwater House, 158 -162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2002-08-16 ~ now
IIF 10 - Director → ME
44
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
45
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
46
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
47
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 5 offsprings)
Officer
2006-12-04 ~ now
IIF 7 - Director → ME
48
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
50
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
51
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
52
Island House Grande Rue, St. Martin, Guernsey, Channel Isles
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 36 - Director → ME
53
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
54
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
55
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
56
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 9 offsprings)
Officer
2006-12-04 ~ now
IIF 5 - Director → ME
57
158/162 Shaftesbury Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ now
IIF 9 - Director → ME
58
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 41 - Director → ME
59
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 39 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-11-27 ~ now
IIF 1 - Director → ME
61
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-10-11 ~ now
IIF 15 - Director → ME
62
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
63
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
64
TAL HOLDINGS 1 LIMITED
13806830 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-17 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
65
TAL HOLDINGS 10 LIMITED
13815803 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
66
TAL HOLDINGS 11 LIMITED
13815808 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-23 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
67
TAL HOLDINGS 12 LIMITED
13815810 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-23 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
68
TAL HOLDINGS 2 LIMITED
13809474 13806830, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
69
TAL HOLDINGS 3 LIMITED
13809486 13806830, 13809474, 13809503, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
70
TAL HOLDINGS 4 LIMITED
13809503 13806830, 13809474, 13809486, 13809528, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
71
TAL HOLDINGS 5 LIMITED
13809528 13806830, 13809474, 13809486, 13809503, 13810633, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
72
TAL HOLDINGS 6 LIMITED
13810633 13806830, 13809474, 13809486, 13809503, 13809528, 13810641, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
73
TAL HOLDINGS 7 LIMITED
13811017 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13810648, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2021-12-21 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
74
TAL HOLDINGS 8 LIMITED
13810641 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810648, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
75
TAL HOLDINGS 9 LIMITED
13810648 13806830, 13809474, 13809486, 13809503, 13809528, 13810633, 13810641, 13811017, 13815803, 13815808, 13815810... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-21 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
76
THE NORTH WEST LONDON TALMUDICAL COLLEGE
07162451 5 North End Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
120,403 GBP2024-03-31
Officer
2010-02-18 ~ now
IIF 2 - Director → ME
77
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
78
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
79
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
80
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
81
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE