1
39 Leweston Place, London, United KingdomDissolved corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 23 - director → ME
2
39 Leweston Place, London, United KingdomDissolved corporate (2 parents)
Officer
2023-12-14 ~ dissolvedIIF 43 - director → ME
3
C/o B Olsberg & Co 2nd Floor, Newbury House, 401 Bury New Road, Salford, ManchesterDissolved corporate (2 parents)
Officer
2005-06-15 ~ dissolvedIIF 38 - director → ME
4
C/o B Olsberg & Co 2nd Floor, Newbury House, 401 Bury New Road, Salford, ManchesterDissolved corporate (2 parents)
Officer
2005-06-03 ~ dissolvedIIF 39 - director → ME
5
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Officer
2000-08-01 ~ nowIIF 25 - director → ME
2000-08-01 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
6
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Person with significant control
2021-05-25 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 9 offsprings)
Person with significant control
2021-05-25 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
30 Overlea Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-02-07 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
39 Leweston Place, LondonDissolved corporate (2 parents)
Officer
2002-12-09 ~ dissolvedIIF 17 - director → ME
2002-12-09 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,118,630 GBP2022-12-31
Officer
2002-12-09 ~ nowIIF 40 - director → ME
2002-12-09 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
11
New Burlington House, 1075 Finchley Road LondonDissolved corporate (7 parents, 2 offsprings)
Officer
2016-03-01 ~ dissolvedIIF 35 - director → ME
12
New Burlington House, 1075 Finchley Road LondonDissolved corporate (7 parents)
Officer
2016-03-01 ~ dissolvedIIF 34 - director → ME
13
Unit 4, Fountayne Business Centre, Broad Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,234 GBP2024-02-28
Person with significant control
2023-02-08 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2021-05-25 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
New Burlington House, 1075 Finchley Road LondonCorporate (7 parents, 4 offsprings)
Officer
2016-03-01 ~ nowIIF 36 - director → ME
16
28a Darenth Road, LondonDissolved corporate (4 parents)
Officer
2015-12-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Burlington House, 1075 Finchley Road LondonDissolved corporate (7 parents)
Officer
2016-03-01 ~ dissolvedIIF 31 - director → ME
18
AVRUM MENACHEM TRUST LIMITED - 2024-05-14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
3,970 GBP2023-05-31
Officer
2024-05-08 ~ nowIIF 15 - director → ME
19
103 Crowland Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
12 GBP2023-07-31
Officer
2009-07-03 ~ nowIIF 12 - director → ME
20
New Burlington House, 1075 Finchley Road, LondonCorporate (8 parents, 7 offsprings)
Officer
2019-11-07 ~ nowIIF 32 - director → ME
21
39 Leweston Place, LondonCorporate (2 parents)
Officer
2016-03-01 ~ nowIIF 26 - director → ME
2003-04-08 ~ nowIIF 6 - secretary → ME
22
New Burlington House, 1075 Finchley Road LondonDissolved corporate (7 parents)
Officer
2016-03-01 ~ dissolvedIIF 33 - director → ME
23
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2016-05-10 ~ nowIIF 28 - director → ME
24
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
192,955 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 20 - director → ME
2016-12-16 ~ nowIIF 8 - secretary → ME
25
39 Leweston Place, London, LondonCorporate (2 parents)
Officer
2006-12-21 ~ nowIIF 11 - director → ME
2005-07-28 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
26
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents)
Person with significant control
2021-05-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
2nd Floor Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-28
Officer
2013-12-02 ~ nowIIF 19 - director → ME
28
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2016-05-06 ~ nowIIF 27 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
120,979 GBP2021-04-30
Officer
2016-04-07 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Park House, 1 Russell Gardens, London, United KingdomDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 10 - llp-designated-member → ME
31
30 Overlea Road, LondonCorporate (1 parent)
Officer
2003-03-25 ~ nowIIF 37 - director → ME
2003-03-25 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
32
2nd Floor Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 22 - director → ME
33
39 Leweston Place, London, EnglandDissolved corporate (1 parent)
Officer
2017-06-08 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 48 - Has significant influence or control → OE
34
30 Overlea Road, London, United KingdomCorporate (3 parents)
Officer
2025-04-04 ~ nowIIF 44 - director → ME
35
30 Overlea Road, LondonCorporate (2 parents, 1 offspring)
Officer
2002-05-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
36
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandCorporate (4 parents)
Equity (Company account)
-7,383 GBP2022-12-31
Officer
2018-07-01 ~ nowIIF 18 - director → ME
2018-07-01 ~ nowIIF 9 - secretary → ME
37
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, ManchesterCorporate (2 parents)
Officer
2003-06-25 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE