1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 2001-01-03
IIF 4 - Director → ME
2
6 WEDDERBURN ROAD FREEHOLD LIMITED
13122156 Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-02 ~ dissolved
IIF 27 - Director → ME
4
APREIT V LIMITED - 1998-09-22
WORDPAPER LIMITED - 1998-09-14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2005-01-31
IIF 7 - Director → ME
5
APREIT HOMES NOMINEES LIMITED
- now 03601121MAILMETER LIMITED - 1998-09-22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2005-01-31
IIF 2 - Director → ME
6
AREA ASSET MANAGEMENT LIMITED
- now 06728757Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-06-12
MONMOUTH ASSET MANAGEMENT LIMITED
- 2012-09-07
06728757 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-21 ~ 2017-07-01
IIF 42 - Director → ME
7
APOLLO REAL ESTATE ADVISORS (UK) LIMITED
- 2009-01-20
04068410 10 New Burlington Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2000-09-05 ~ 2011-10-04
IIF 43 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-10-08
1 More London Place, London, Greater London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 24 - LLP Member → ME
9
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (19 parents, 127 offsprings)
Officer
2014-05-22 ~ 2024-07-29
IIF 19 - Director → ME
10
DE FACTO 2056 LIMITED
- 2014-01-17
08708339 14425960, 08676669, 08708361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 147 offsprings)
Officer
2013-12-16 ~ 2024-07-29
IIF 18 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 17 - Director → ME
12
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2001-01-10 ~ 2010-02-25
IIF 20 - Director → ME
13
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-14 ~ dissolved
IIF 28 - Director → ME
14
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 21 - Director → ME
15
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 10 - Director → ME
16
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-24 ~ 2001-01-03
IIF 9 - Director → ME
17
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-14 ~ dissolved
IIF 26 - Director → ME
18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-14 ~ dissolved
IIF 25 - Director → ME
19
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-10 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2003-09-30 ~ dissolved
IIF 29 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2017-02-23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-01 ~ 2005-01-31
IIF 14 - Director → ME
21
EXETER ROAD LEISURE SCHEME LIMITED
08515016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-04
Dissolved on 2020-02-19
82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-02 ~ 2018-12-10
IIF 30 - Director → ME
22
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2018-11-20
IIF 36 - Director → ME
23
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2018-11-20
IIF 32 - Director → ME
24
Garden Flat, 26 Frognal Lane, London
Active Corporate (24 parents)
Officer
2012-09-27 ~ 2017-03-17
IIF 51 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-18
Dissolved on 2013-11-28
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-13 ~ 2004-12-16
IIF 13 - Director → ME
26
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 6 - Director → ME
27
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 8 - Director → ME
28
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2018-11-20
IIF 31 - Director → ME
29
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2018-11-20
IIF 35 - Director → ME
30
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2001-12-31 ~ 2006-10-31
IIF 3 - Director → ME
31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2018-11-20
IIF 34 - Director → ME
32
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2018-11-20
IIF 33 - Director → ME
33
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-01 ~ 2007-01-31
IIF 1 - Director → ME
34
LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-25 ~ 2022-11-22
IIF 46 - Director → ME
35
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-15 ~ 2004-12-15
IIF 12 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 15 - Director → ME
37
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
- now 03830685DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ dissolved
IIF 40 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25 during the appointment or period of control
Dissolved on 2023-12-09 during the appointment or period of control
1 Liverpool Terrace, Worthing
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1997-08-12 ~ dissolved
IIF 37 - Director → ME
39
PORTFOLIO VENTURES (VII) LIMITED
- now 03594606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25 during the appointment or period of control
Dissolved on 2023-11-17 during the appointment or period of control
HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents)
Officer
2006-08-14 ~ dissolved
IIF 38 - Director → ME
40
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-02
VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2002-03-25 ~ 2006-10-31
IIF 16 - Director → ME
41
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-12-16
IIF 5 - Director → ME
42
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2011-11-24 ~ 2014-06-22
IIF 23 - Director → ME
43
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED
- 2010-01-11
07046007DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (30 parents, 2 offsprings)
Officer
2009-10-31 ~ 2013-11-29
IIF 22 - Director → ME
44
THE EXCLUSIVE CORPORATION LIMITED
04215320 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2005-01-31
IIF 11 - Director → ME
45
THE INSTITUTE FOR JEWISH POLICY RESEARCH
- now 00894309THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
6 Greenland Place, London, England
Active Corporate (81 parents)
Officer
2020-07-06 ~ 2025-01-31
IIF 47 - Director → ME
46
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2009-07-31 ~ 2013-03-04
IIF 44 - Director → ME
47
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2011-01-17 ~ 2019-05-23
IIF 41 - Director → ME
48
THE LONDON SCHOOL OF JEWISH STUDIES
- now 06997994 Schaller House, 44a Albert Road, Hendon, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-10-20 ~ now
IIF 52 - Director → ME
49
21 Winchester Road, Swiss Cottage, London
Active Corporate (52 parents)
Officer
2014-11-19 ~ 2016-07-13
IIF 49 - Director → ME
50
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2011-03-18 ~ 2013-01-16
IIF 48 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-25 ~ dissolved
IIF 39 - Director → ME
52
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2012-05-17 ~ 2017-12-31
IIF 50 - Director → ME