1
Harben House Harben Parade, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-12-19 ~ 2022-02-28
IIF 3 - Director → ME
Person with significant control
2017-12-19 ~ 2022-02-28
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
29 Montpelier Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
SPICEGROVE LIMITED
- 1992-06-30
02716111 32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
1992-06-18 ~ 1993-05-20
IIF 9 - Director → ME
1992-06-18 ~ 1997-03-31
IIF 2 - Secretary → ME
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-02-28
IIF 6 - Director → ME
5
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2022-02-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
GROSVENOR MERCANTILE HOLDINGS LIMITED
- now 01627608GROSVENOR PRESS PUBLIC LIMITED COMPANY
- 1986-09-15
01627608OPALPOST PUBLIC LIMITED COMPANY
- 1982-09-30
01627608 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2022-02-28
IIF 8 - Director → ME
7
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- 1979-12-31
00959535 Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
~ 1992-08-13
IIF 13 - Director → ME
8
KENRICK PLACE MEDIA LIMITED
- now 02649319CHEERMAN LIMITED - 2000-06-16
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7010, 2nd Floor 38 Warren Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-10 ~ dissolved
IIF 10 - Director → ME
10
K PROPERTIES & INVESTMENTS PLC.
- 2001-10-24
02097186 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 2022-02-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
~ 2022-02-28
IIF 11 - Director → ME
1992-12-11 ~ 2022-02-28
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE