1
98 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 78 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
2
98 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-29 ~ now
IIF 68 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
3
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2025-11-20
IIF 145 - Director → ME
2017-06-08 ~ now
IIF 42 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 201 - Right to appoint or remove directors → OE
4
98 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-18 ~ now
IIF 71 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 43 - Director → ME
2025-02-04 ~ now
IIF 140 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
6
Flint Barn Farm, Flint Lane, Lenham, Kent
Active Corporate (6 parents)
Officer
2004-05-17 ~ 2008-03-30
IIF 24 - Director → ME
7
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 57 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
8
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 50 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 195 - Has significant influence or control → OE
9
98 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 72 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
10
98 Darenth Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ now
IIF 59 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
11
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
12
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 55 - Director → ME
13
98 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ 2025-06-12
IIF 152 - Director → ME
2017-08-10 ~ 2025-06-12
IIF 101 - Director → ME
2024-07-08 ~ 2025-06-12
IIF 224 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 131 - Has significant influence or control → OE
14
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 63 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
15
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 58 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
16
98 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 77 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
17
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
18
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
19
47 Braydon Road, London, England
Active Corporate (5 parents)
Officer
2019-10-28 ~ 2025-07-11
IIF 92 - Director → ME
Person with significant control
2019-10-28 ~ 2025-09-16
IIF 169 - Ownership of shares – 75% or more → OE
20
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 65 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ dissolved
IIF 23 - Director → ME
22
98 Darenth Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
23
98 Darenth Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
24
96 Darenth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 17 - Director → ME
2011-05-20 ~ dissolved
IIF 213 - Secretary → ME
25
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 62 - Director → ME
2025-02-03 ~ now
IIF 141 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
26
57a Jessam Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-24 ~ 2023-02-13
IIF 100 - Director → ME
27
Unit 6 110 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ 2022-10-21
IIF 99 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2010-08-02 ~ 2010-11-30
IIF 7 - Director → ME
29
32 Bergholt Crescent, London, England
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 79 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
30
33 West Bank, London, England
Active Corporate (3 parents)
Officer
2021-04-05 ~ now
IIF 80 - Director → ME
31
Harvest House, Leaside Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ 2019-12-18
IIF 90 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-18
IIF 120 - Ownership of shares – 75% or more → OE
32
Flat 9 Bentley Road, Salford, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2018-01-01
IIF 11 - Director → ME
2017-02-01 ~ 2018-01-01
IIF 218 - Secretary → ME
Person with significant control
2017-02-01 ~ 2018-01-01
IIF 184 - Ownership of shares – 75% or more → OE
33
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 44 - Director → ME
2017-09-08 ~ now
IIF 217 - Secretary → ME
Person with significant control
2017-09-08 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
34
3a Linthorpe Road, London
Active Corporate (5 parents)
Officer
2013-04-24 ~ now
IIF 211 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
35
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2025-03-28
IIF 86 - Director → ME
36
98 Darenth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 67 - Director → ME
Person with significant control
2020-08-26 ~ 2020-08-26
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
2020-08-26 ~ now
IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
37
115 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2020-07-16
IIF 84 - Director → ME
Person with significant control
2019-09-20 ~ 2020-07-16
IIF 116 - Ownership of shares – 75% or more → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-18 ~ 2024-04-15
IIF 97 - Director → ME
Person with significant control
2017-09-18 ~ 2024-04-15
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
39
98 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 148 - Director → ME
2005-11-20 ~ now
IIF 64 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
40
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 153 - Director → ME
2017-05-15 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
41
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2024-05-06 ~ 2024-05-07
IIF 139 - Director → ME
2016-07-27 ~ now
IIF 5 - Director → ME
2024-05-07 ~ 2025-07-25
IIF 150 - Director → ME
Person with significant control
2024-05-06 ~ 2025-07-25
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-27 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
42
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ now
IIF 49 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
43
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-07 ~ dissolved
IIF 12 - Director → ME
2009-12-07 ~ dissolved
IIF 210 - Secretary → ME
44
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2016-11-24 ~ now
IIF 37 - Director → ME
2024-06-26 ~ now
IIF 142 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
45
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 25 - Director → ME
2019-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
2019-02-26 ~ now
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
46
94 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
47
98 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 69 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
48
EURO-ISRAEL INVESTMENTS LTD
- 2016-09-29
09148843 98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ now
IIF 4 - Director → ME
2024-11-12 ~ now
IIF 154 - Director → ME
2015-12-18 ~ now
IIF 219 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Has significant influence or control over the trustees of a trust → OE
49
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ 2024-11-25
IIF 26 - Director → ME
2010-08-25 ~ 2024-11-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-18
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
2024-05-09 ~ 2025-08-18
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
50
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-01 ~ 2019-12-22
IIF 83 - Director → ME
Person with significant control
2019-04-01 ~ 2019-12-22
IIF 191 - Ownership of shares – 75% or more → OE
51
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 51 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
52
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 95 - Director → ME
53
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1999-12-30 ~ 2005-07-11
IIF 160 - Secretary → ME
54
96 Darenth Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 15 - Director → ME
55
76 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2019-11-19
IIF 35 - Director → ME
2019-09-09 ~ 2019-11-19
IIF 220 - Secretary → ME
Person with significant control
2019-09-09 ~ 2019-11-19
IIF 171 - Ownership of shares – 75% or more → OE
56
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2015-05-05 ~ 2017-03-05
IIF 9 - Director → ME
57
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
58
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 45 - Director → ME
2024-05-07 ~ 2025-08-27
IIF 151 - Director → ME
Person with significant control
2024-05-07 ~ 2025-08-27
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-16 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
59
50 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 13 - Director → ME
2013-01-29 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
60
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2019-01-21 ~ 2022-01-31
IIF 53 - Director → ME
Person with significant control
2018-09-22 ~ 2022-01-31
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
61
16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-02 ~ 2018-02-22
IIF 27 - Director → ME
Person with significant control
2016-11-02 ~ 2018-02-22
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 103 - Director → ME
63
98 Darenth Road, London, England
Active Corporate (5 parents)
Officer
2005-05-14 ~ now
IIF 66 - Director → ME
2005-05-14 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 74 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
65
42a St. Kilda's Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ 2015-03-30
IIF 8 - Director → ME
66
114-116 Curtain Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 14 - Director → ME
2013-04-25 ~ dissolved
IIF 163 - Secretary → ME
67
98 Darenth Road, London
Active Corporate (1 parent)
Officer
~ now
IIF 32 - Director → ME
~ 2012-09-01
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
68
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 52 - Director → ME
2025-02-06 ~ now
IIF 147 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
69
11 Linthorpe Road, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
70
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
71
98 Darenth Road, Stamford Hill, London
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 149 - Director → ME
2011-01-15 ~ now
IIF 81 - Director → ME
2011-03-15 ~ 2011-03-15
IIF 18 - Director → ME
2011-03-15 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
72
214 Stamford Hill, London, London
Active Corporate (8 parents)
Officer
2017-10-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
73
PRIME EXECUTIVE INVESTMENTS LIMITED
10813695 98 Darenth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
74
36 Ravensdale Road, London, England
Active Corporate (4 parents)
Officer
2020-05-08 ~ 2020-05-26
IIF 54 - Director → ME
Person with significant control
2017-11-30 ~ 2020-02-27
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
2020-05-08 ~ 2020-05-26
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
75
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 10 - Director → ME
2010-07-15 ~ dissolved
IIF 209 - Secretary → ME
76
EDWINSTOWE BREWERY LTD
- 2019-09-12
09609245 6 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-09 ~ 2020-01-01
IIF 102 - Director → ME
2019-09-09 ~ 2020-01-01
IIF 214 - Secretary → ME
Person with significant control
2019-09-09 ~ 2020-01-01
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
77
C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ dissolved
IIF 104 - Director → ME
78
96 Darenth Road, Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
79
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2008-07-22 ~ now
IIF 3 - Director → ME
2009-03-05 ~ now
IIF 162 - Secretary → ME
Person with significant control
2016-07-01 ~ 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
80
4 Thorpe Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-14 ~ 2022-02-01
IIF 19 - Director → ME
Person with significant control
2016-09-14 ~ 2022-02-01
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
81
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ 2024-04-10
IIF 94 - Director → ME
2024-04-10 ~ now
IIF 144 - Director → ME
2024-04-10 ~ 2024-05-03
IIF 221 - Secretary → ME
Person with significant control
2024-04-10 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
2020-02-18 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
82
98 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2020-02-15 ~ now
IIF 60 - Director → ME
Person with significant control
2020-02-15 ~ 2020-02-15
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
2020-02-15 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
83
98 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 76 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
84
115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2019-05-23
IIF 93 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-23
IIF 123 - Ownership of shares – 75% or more → OE
85
98 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 75 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
86
3a Linthorpe Road, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-01 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
87
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2018-01-17 ~ 2018-04-13
IIF 96 - Director → ME
2024-04-10 ~ now
IIF 146 - Director → ME
2019-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-10 ~ now
IIF 226 - Has significant influence or control → OE
88
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2019-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
89
TALMUD TORAH D'CHASIDEI GUR LIMITED
07321432 17 Margaret Road, London, England
Active Corporate (6 parents)
Officer
2010-07-21 ~ 2024-04-03
IIF 22 - Director → ME
90
23 Portland Avenue, London, England
Active Corporate (12 parents)
Officer
2006-09-26 ~ 2011-04-01
IIF 21 - Director → ME
91
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2014-06-19
IIF 20 - Director → ME
2010-03-01 ~ 2014-06-19
IIF 223 - Secretary → ME
92
7 Weissmandel Court, 76 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
93
98 Darenth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
94
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2019-11-21 ~ now
IIF 73 - Director → ME
95
98 Darenth Road, London, London
Active Corporate (3 parents)
Officer
2015-12-04 ~ 2024-05-29
IIF 89 - Director → ME
2015-12-04 ~ now
IIF 216 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 110 - Ownership of shares – 75% or more → OE
96
118 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2016-03-03 ~ 2020-09-17
IIF 85 - Director → ME
Person with significant control
2017-03-02 ~ 2020-09-17
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
97
98 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 70 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
98
3a Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2017-08-09
IIF 87 - Director → ME
2017-08-09 ~ now
IIF 212 - Secretary → ME
99
100 Valkyrie Road, Westcliff-on-sea, England
Dissolved Corporate (5 parents)
Officer
2020-05-19 ~ dissolved
IIF 98 - Director → ME
100
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2018-10-12 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
101
4 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ 2021-03-25
IIF 88 - Director → ME
Person with significant control
2018-01-11 ~ 2021-03-25
IIF 177 - Ownership of shares – 75% or more → OE
102
74 Durley Road, London
Active Corporate (3 parents)
Officer
2013-10-31 ~ 2019-11-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 108 - Ownership of shares – 75% or more → OE
103
72 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ 2017-04-24
IIF 31 - Director → ME
2016-02-15 ~ 2017-04-24
IIF 215 - Secretary → ME
104
98 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 143 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE