1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 54 - Director → ME
~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-07-08
IIF 28 - Director → ME
3
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 37 - Director → ME
4
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 1 - Director → ME
5
6th Floor 9 Appold Street, London
Liquidation Corporate (18 parents)
Officer
1994-01-05 ~ 1995-09-22
IIF 61 - Secretary → ME
6
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 25 - Director → ME
7
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2003-07-08
IIF 59 - Director → ME
8
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
01874886 54 Crewys Road, London
Active Corporate (96 parents)
Officer
1999-12-15 ~ 2011-09-26
IIF 10 - Director → ME
9
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 22 - Director → ME
10
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-12 ~ 2003-08-26
IIF 31 - Director → ME
11
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-17 ~ 2003-08-26
IIF 26 - Director → ME
12
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 2003-07-08
IIF 7 - Director → ME
13
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08
IIF 15 - Director → ME
14
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
1995-06-27 ~ 2003-07-08
IIF 14 - Director → ME
15
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 40 - Director → ME
16
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-19 ~ 2003-07-08
IIF 20 - Director → ME
17
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-10-05 ~ 2003-07-08
IIF 58 - Director → ME
18
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-25 ~ 2003-07-08
IIF 23 - Director → ME
19
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (19 parents)
Officer
2003-07-24 ~ now
IIF 57 - LLP Designated Member → ME
20
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2003-07-14
IIF 11 - Director → ME
21
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 2003-07-14
IIF 34 - Director → ME
22
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED
- 1996-01-26
03120989 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1995-11-29 ~ 2002-03-14
IIF 41 - Director → ME
23
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 9 - Director → ME
2009-07-07 ~ 2010-05-05
IIF 66 - Secretary → ME
24
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-31 ~ 2003-07-08
IIF 32 - Director → ME
25
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 49 - LLP Designated Member → ME
26
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 2003-07-08
IIF 5 - Director → ME
27
HENBURY HOUSE MANAGEMENT LIMITED
07280665 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-30
IIF 45 - Director → ME
28
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2003-09-15 ~ 2006-06-27
IIF 8 - Director → ME
29
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 6 - Director → ME
30
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 19 - Director → ME
31
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08
IIF 12 - Director → ME
32
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1999-09-15 ~ 2002-10-17
IIF 47 - Director → ME
33
4385, 07660876 - Companies House Default Address, Cardiff
Active Corporate (16 parents)
Officer
2011-06-07 ~ 2019-04-30
IIF 44 - Director → ME
34
Acre House, 11-15 William Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 51 - Director → ME
~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 30 - Director → ME
36
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-30 ~ 2016-10-01
IIF 46 - Director → ME
37
MERJS (2006) LIMITED - now
ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED
- 2001-01-11
02546849H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED
- 1990-12-20
02546849 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
~ 1994-09-15
IIF 39 - Director → ME
38
METRUS EMPLOYMENT SERVICES LIMITED - now
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03
02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED
- 1992-05-14
02693535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (20 parents)
Officer
1992-05-07 ~ 1995-07-06
IIF 35 - Director → ME
39
METRUS HOLDINGS (UK) LIMITED
- now 05366021MERJS HOLDINGS LIMITED - 2013-04-19
ACRE 977 LIMITED - 2005-04-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 27 - Director → ME
41
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2003-07-08
IIF 13 - Director → ME
42
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 24 - Director → ME
43
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (32 parents)
Officer
1993-09-07 ~ 1994-04-07
IIF 38 - Director → ME
44
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1993-04-02 ~ 2003-07-08
IIF 4 - Director → ME
1993-04-02 ~ 1994-09-15
IIF 29 - Director → ME
45
ROSS JAYE SAYER (HOLDINGS) LIMITED - now
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03
01772843ROSS JAYE & COMPANY
- 1990-12-20
01772843 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 1995-07-06
IIF 2 - Director → ME
46
335 City Road, London
Active Corporate (7 parents)
Officer
1995-09-07 ~ 1995-10-07
IIF 68 - Secretary → ME
47
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 17 - Director → ME
48
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 21 - Director → ME
49
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-04 ~ dissolved
IIF 36 - Director → ME
50
SNOWDON MOUNTAIN RAILWAY LIMITED
00042476 5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
~ 1998-08-14
IIF 3 - Director → ME
51
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1999-09-15 ~ 2002-10-17
IIF 43 - Director → ME
52
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2003-07-08
IIF 33 - Director → ME
53
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 18 - Director → ME
54
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 50 - LLP Designated Member → ME
55
THE SPEECH, LANGUAGE AND HEARING FOUNDATION - now
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Officer
1993-07-01 ~ 2010-07-01
IIF 42 - Director → ME
56
Acre House, 11-15 William Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 52 - Director → ME
~ now
IIF 64 - Secretary → ME
57
2014 Fisher Island Drive Fisher Island, Miami, Florida, United States
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2018-06-05 ~ now
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Ownership of shares - More than 25% → OE
58
WILLESDEN PROPERTIES (WALM LANE) LIMITED
00641674 Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 53 - Director → ME
~ now
IIF 63 - Secretary → ME
59
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 16 - Director → ME
60
WORLD JEWISH RELIEF (TRADING) LIMITED
- now 02673247WORLD JEWISH RELIEF LIMITED - 1995-04-25
Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
2004-12-13 ~ 2012-06-30
IIF 48 - Director → ME