1
39 Leweston Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 33 - Director → ME
2
39 Leweston Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 42 - Director → ME
3
C/o B Olsberg & Co 2nd Floor, Newbury House, 401 Bury New Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ dissolved
IIF 39 - Director → ME
4
C/o B Olsberg & Co 2nd Floor, Newbury House, 401 Bury New Road, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 40 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2000-08-01 ~ now
IIF 16 - Director → ME
2000-08-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Person with significant control
2021-05-25 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2021-05-25 ~ 2025-09-19
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
30 Overlea Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,450 GBP2024-12-31
Officer
2002-03-22 ~ 2016-11-24
IIF 30 - Director → ME
2002-03-22 ~ 2016-11-24
IIF 3 - Secretary → ME
10
39 Leweston Place, London
Dissolved Corporate (5 parents)
Officer
2002-12-09 ~ dissolved
IIF 31 - Director → ME
2002-12-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,125,638 GBP2024-12-31
Officer
2002-12-09 ~ 2025-07-21
IIF 41 - Director → ME
2002-12-09 ~ 2025-07-21
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
12
New Burlington House, 1075 Finchley Road London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-03-01 ~ dissolved
IIF 38 - Director → ME
13
New Burlington House, 1075 Finchley Road London
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ dissolved
IIF 37 - Director → ME
14
Unit 4, Fountayne Business Centre, Broad Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,234 GBP2024-02-28
Officer
2023-02-08 ~ 2024-07-28
IIF 34 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2021-05-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
New Burlington House, 1075 Finchley Road London
Active Corporate (12 parents, 5 offsprings)
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
17
28a Darenth Road, London
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road London
Dissolved Corporate (11 parents)
Officer
2016-03-01 ~ dissolved
IIF 35 - Director → ME
19
IMREI MENACHEM TRUST LIMITED
- now 14116796AVRUM MENACHEM TRUST LIMITED
- 2024-05-14
14116796 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,254 GBP2024-05-31
Officer
2024-05-08 ~ now
IIF 28 - Director → ME
20
103 Crowland Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2009-07-03 ~ now
IIF 11 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
2019-11-07 ~ now
IIF 23 - Director → ME
22
39 Leweston Place, London
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 21 - Director → ME
2003-04-08 ~ now
IIF 6 - Secretary → ME
23
New Burlington House, 1075 Finchley Road London
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ dissolved
IIF 36 - Director → ME
24
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 27 - Director → ME
25
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
192,955 GBP2023-12-31
Officer
2016-12-16 ~ now
IIF 20 - Director → ME
2016-12-16 ~ now
IIF 8 - Secretary → ME
26
39 Leweston Place, London, London
Active Corporate (5 parents)
Officer
2006-12-21 ~ now
IIF 14 - Director → ME
2005-07-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2021-05-25 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
2nd Floor Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-28
Officer
2013-12-02 ~ now
IIF 19 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2016-05-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
120,979 GBP2021-04-30
Officer
2016-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
Park House, 1 Russell Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
32
30 Overlea Road, London
Active Corporate (5 parents)
Officer
2003-03-25 ~ now
IIF 13 - Director → ME
2003-03-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
33
2nd Floor Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-09 ~ now
IIF 22 - Director → ME
34
Medcar House, Stamford Hill, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-851 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2018-06-08 ~ 2019-05-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
39 Leweston Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 47 - Has significant influence or control → OE
36
30 Overlea Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 43 - Director → ME
37
30 Overlea Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2002-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
38
2nd Floor Parkgates, Bury New Road, Prestwich, England
Active Corporate (6 parents)
Equity (Company account)
-8,360 GBP2023-12-31
Officer
2018-07-01 ~ now
IIF 18 - Director → ME
2018-07-01 ~ now
IIF 9 - Secretary → ME
39
B Olsberg & Co, Room 9, Enterprise House, 3 Middleton Road, Manchester
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE