1
Acre House, 11/15 William Road, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
231,419 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-16IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-09 ~ 2003-07-08IIF 43 - director → ME
3
DESKBUILD LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved corporate (6 parents)
Officer
2000-06-01 ~ 2003-07-14IIF 52 - director → ME
4
6th Floor, 9 Appold Street, LondonCorporate (2 parents)
Officer
1994-01-05 ~ 1995-09-22IIF 1 - secretary → ME
5
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-09-09 ~ 2003-07-08IIF 40 - director → ME
6
10 Upper Berkeley Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2003-07-08IIF 8 - director → ME
7
54 Crewys Road, LondonCorporate (12 parents)
Officer
1999-12-15 ~ 2011-09-26IIF 25 - director → ME
8
RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08IIF 37 - director → ME
9
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
27,101,000 GBP2023-12-31
Officer
2001-04-12 ~ 2003-08-26IIF 46 - director → ME
10
219 Harbour Yard Chelsea Harbour, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
46,805,000 GBP2023-12-31
Officer
2000-03-17 ~ 2003-08-26IIF 41 - director → ME
11
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-10-27 ~ 2003-07-08IIF 22 - director → ME
12
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08IIF 30 - director → ME
13
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents, 13 offsprings)
Officer
1995-06-27 ~ 2003-07-08IIF 29 - director → ME
14
BORDERPARK LIMITED - 2004-08-13
10 Upper Berkeley Street, LondonDissolved corporate (6 parents)
Officer
2000-06-01 ~ 2003-07-14IIF 56 - director → ME
15
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-04-19 ~ 2003-07-08IIF 35 - director → ME
16
Lawrence House Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
4,202,732 GBP2023-11-30
Officer
1995-10-05 ~ 2003-07-08IIF 7 - director → ME
17
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2001-04-25 ~ 2003-07-08IIF 38 - director → ME
18
89 Wood Street 89 Wood Street, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
479,053 GBP2024-03-31
Officer
2002-04-25 ~ 2003-07-14IIF 26 - director → ME
19
89 Wood Street, Liverpool, MerseysideCorporate (2 parents, 1 offspring)
Equity (Company account)
43,482,227 GBP2024-03-31
Officer
1993-07-16 ~ 2003-07-14IIF 49 - director → ME
20
BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
305 GBP2024-03-25
Officer
1995-11-29 ~ 2002-03-14IIF 57 - director → ME
21
1 Duchess Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-07-07 ~ 2010-05-05IIF 6 - secretary → ME
22
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2000-07-31 ~ 2003-07-08IIF 47 - director → ME
23
10 Upper Berkeley Street, LondonCorporate (4 parents, 3 offsprings)
Officer
~ 2003-07-08IIF 20 - director → ME
24
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandCorporate (2 parents)
Total liabilities (Company account)
7 GBP2023-12-31
Officer
2010-06-10 ~ 2013-04-30IIF 61 - director → ME
25
Aldgate Tower, 2 Leman Street, London, EnglandCorporate (11 parents)
Officer
2003-09-15 ~ 2006-06-27IIF 23 - director → ME
26
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
~ 2003-07-08IIF 21 - director → ME
27
RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08IIF 34 - director → ME
28
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08IIF 27 - director → ME
29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonCorporate (14 parents, 5 offsprings)
Officer
1999-09-15 ~ 2002-10-17IIF 64 - director → ME
30
Po Box 846, Jewish Legacy Giving, Rickmansworth, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2011-06-07 ~ 2019-04-30IIF 60 - director → ME
31
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 45 - director → ME
32
29a Montague Street, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
146,064 GBP2018-04-05
Officer
2013-09-30 ~ 2016-10-01IIF 62 - director → ME
33
ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,869 GBP2023-12-31
Officer
~ 1994-09-15IIF 54 - director → ME
34
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents)
Equity (Company account)
977,101 GBP2023-12-31
Officer
1992-05-07 ~ 1995-07-06IIF 50 - director → ME
35
MERJS HOLDINGS LIMITED - 2013-04-19
ACRE 977 LIMITED - 2005-04-19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
61,940 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-03-27IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1998-07-13 ~ 2003-07-08IIF 42 - director → ME
37
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2003-06-06 ~ 2003-07-08IIF 28 - director → ME
38
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 39 - director → ME
39
DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, LondonCorporate (6 parents)
Profit/Loss (Company account)
6,471 GBP2023-03-26 ~ 2024-03-25
Officer
1993-09-07 ~ 1994-04-07IIF 53 - director → ME
40
10 Upper Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1993-04-02 ~ 2003-07-08IIF 19 - director → ME
1993-04-02 ~ 1994-09-15IIF 44 - director → ME
41
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
997 GBP2023-12-31
Officer
~ 1995-07-06IIF 55 - director → ME
42
335 City Road, LondonCorporate (4 parents)
Equity (Company account)
1,018,595 GBP2023-05-31
Officer
1995-09-07 ~ 1995-10-07IIF 9 - secretary → ME
43
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 32 - director → ME
44
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1997-08-15 ~ 2003-07-08IIF 36 - director → ME
45
5th Floor 88 Church Street, Liverpool, EnglandCorporate (4 parents)
Officer
~ 1998-08-14IIF 18 - director → ME
46
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-09-15 ~ 2002-10-17IIF 59 - director → ME
47
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2002-11-04 ~ 2003-07-08IIF 48 - director → ME
48
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 33 - director → ME
49
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED - 2017-06-13
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (5 parents)
Equity (Company account)
3,187,606 GBP2023-12-31
Officer
1993-07-01 ~ 2010-07-01IIF 58 - director → ME
50
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
1995-06-27 ~ 2003-07-08IIF 31 - director → ME
51
WORLD JEWISH RELIEF LIMITED - 1995-04-25
Oscar Joseph House, 54 Crewys Road, LondonCorporate (2 parents)
Officer
2004-12-13 ~ 2012-06-30IIF 65 - director → ME