1
8 Spring Villa Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
220 The Vale, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2004-01-26 ~ dissolved
IIF 27 - Director → ME
2004-01-26 ~ dissolved
IIF 42 - Secretary → ME
3
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION
- now 06590192 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-12 ~ now
IIF 21 - Director → ME
4
BETTER TRANSPORTERS LIMITED - now
MICHAEL, PASHA DIRECTORS LIMITED - 2010-08-03
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2017-03-31
Officer
2005-11-01 ~ 2006-10-10
IIF 30 - Director → ME
5
220 The Vale, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
379,676 GBP2024-12-31
Officer
2005-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRIGHTFLASH RESIDENTIAL LIMITED
14945019 220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
-140 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-19 ~ 2023-08-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
5 Spring Villa Road, Edgware, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
750,321 GBP2023-12-31
Officer
2006-07-26 ~ 2010-08-20
IIF 29 - Director → ME
8
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
FREELAND PARK (FREEHOLD) LIMITED
02578121 Balfour House, 741 High Road, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
45,475 GBP2024-09-30
Officer
2018-11-19 ~ 2019-12-05
IIF 39 - Director → ME
10
FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED
00658782 Balfour House Balfour House, 741 High Road, London, United Kingdom
Active Corporate (43 parents)
Cash at bank and in hand (Company account)
36 GBP2024-09-30
Officer
2018-11-19 ~ 2019-12-05
IIF 26 - Director → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
220 The Vale, London
Active Corporate (8 parents)
Equity (Company account)
116 GBP2024-03-31
Officer
2007-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 35 - Director → ME
14
220 The Vale, London
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 28 - Director → ME
15
34 Highfield Gardens, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 31 - Director → ME
16
220 The Vale, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
156 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 15 - Director → ME
17
220 The Vale, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 36 - Director → ME
18
220 The Vale, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
562,350 GBP2024-09-30
Officer
2001-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Has significant influence or control → OE
19
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 37 - Director → ME
~ dissolved
IIF 41 - Secretary → ME
20
220 The Vale, Golders Green, London
Active Corporate (3 parents)
Equity (Company account)
340,567 GBP2024-03-28
Officer
2012-07-31 ~ now
IIF 24 - Director → ME
2011-09-08 ~ 2025-01-18
IIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-03-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
2024-02-29 ~ now
IIF 40 - Director → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
UKPS (NORTH WEST) LIMITED
- now 07546293UK PROTECTION SERVICES LONDON LIMITED - 2011-06-09
Suite 11, Highview 284-290 Great Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-25,980 GBP2023-12-31
Officer
2021-02-22 ~ now
IIF 25 - Director → ME
24
220 The Vale, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,940,080 GBP2024-10-01
Officer
1991-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
220 The Vale, London, England
Active Corporate (2 parents)
Equity (Company account)
-239 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 22 - Director → ME
26
220 The Vale, London
Active Corporate (5 parents)
Equity (Company account)
816,102 GBP2024-11-30
Officer
2005-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
27
Ground Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-05-11 ~ now
IIF 12 - Director → ME
28
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
191,467 GBP2024-03-31
Officer
2005-06-09 ~ 2006-09-26
IIF 34 - Director → ME
2005-06-09 ~ 2006-09-26
IIF 44 - Secretary → ME
29
Lanmor House 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ dissolved
IIF 43 - Secretary → ME