1
ALPHA DEVELOPMENTS DIRECT LIMITED - now
CARATS DIRECT LIMITED
- 2021-07-30
02213702 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-27 ~ 2017-12-20
IIF 23 - Director → ME
2
BALAGAN INVESTMENTS LIMITED
- now 04102142BALAGAN INVESTMENT LTD
- 2002-11-15
04102142DAFADAY PROPERTY SERVICES LIMITED - 2002-09-12
BON APPETIT SERVICES LTD - 2001-12-07
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURSTING INVESTMENTS LIMITED - now
HURRICANE CHARLIE LIMITED - 2008-02-13
GOLD PARADISE LIMITED - 2005-09-13
BEEHIVE MILLS (MANCHESTER) LIMITED
- 2004-01-05
03841492 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-09-14 ~ 2001-06-18
IIF 25 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRAVITY INVESTMENTS LTD
- 2017-02-14
10251678RIDGELINE ESTATES LTD - 2016-08-02
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
DAFADAY MANAGEMENT COMPANY LIMITED
05596929 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
7
BEEHIVE MILLS LIMITED - 2002-09-12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-27 ~ 2025-04-03
IIF 26 - Director → ME
8
SPEARGLADE (STOKE) LIMITED
- 2019-06-05
04105952FIFTH AVENUE HOMES LIMITED - 2006-02-16
SPEARGLADE (STOKE) LIMITED
- 2005-10-07
04105952 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-10 ~ 2005-09-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DORCHESTER MANSIONS (1997) LIMITED
- now 03535891SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2021-04-02 ~ now
IIF 12 - Director → ME
10
5 North End Road, Golders Green, London
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEEHIVE MILL (ANCOATS) LTD
- 2013-07-24
03255186BRANKSOME COURT LTD
- 2001-04-10
03255186 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-02 ~ 2015-11-24
IIF 24 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-03-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE RABBI MOSHE & LEAH DERMER FOUNDATION
- now 03753983THE MOSHE & LEAH DERMER CHARITY
- 1999-05-07
03753983 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 18 - Director → ME
1999-04-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 22 - Director → ME
15
CROWN & CASTLE STUDIOS LIMITED
- 2012-02-16
02080571 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-03-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WINDSOR COURT (FREEHOLD) LIMITED
04153104 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-31 ~ now
IIF 13 - Director → ME