1
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-21 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 31 - Has significant influence or control → OE
2
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2017-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CLAYS COURT (N16) RTM COMPANY LIMITED
10044923 179 Station Road, Edgware, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 23 - Director → ME
4
1341 High Road, Whetstone, London, England
Active Corporate (18 parents)
Officer
2019-02-05 ~ now
IIF 15 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-12-01 ~ 2025-06-24
IIF 34 - Has significant influence or control → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 32 - Has significant influence or control → OE
7
51 Filey Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
43 Filey Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2022-09-20 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
GERSON BERGER ASSOCIATION LIMITED
00711500 New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 8 offsprings)
Officer
2025-03-20 ~ now
IIF 37 - Director → ME
10
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-05-22 ~ dissolved
IIF 22 - Director → ME
11
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 5 - Has significant influence or control → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2024-12-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2026-04-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 26 - Ownership of shares – 75% or more → OE
15
51 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2020-04-27 ~ now
IIF 8 - Has significant influence or control → OE
17
45 Stamford Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-12-05 ~ 2024-02-06
IIF 19 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 11 - Has significant influence or control → OE
2019-12-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 6 - Has significant influence or control → OE
2019-12-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
REGAL JEWELLER MANUFACTURING LIMITED
02211249 Grosvenor Works, Mount Pleasant Hill, London
Active Corporate (6 parents)
Officer
2018-05-22 ~ now
IIF 16 - Director → ME
20
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 24 - Director → ME
21
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 28 - Ownership of shares – 75% or more → OE
22
19 St Andrews Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 18 - Director → ME
23
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
24
51 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 35 - Director → ME