1
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 25 - Director → ME
1994-03-16 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
CONGREGATION SHAREI SHOLOM TCHABE LIMITED
05947204 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-26 ~ 2024-04-01
IIF 33 - Director → ME
Person with significant control
2016-09-26 ~ 2024-04-01
IIF 15 - Has significant influence or control → OE
4
23 Craven Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
5
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 19 - Director → ME
2015-08-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 28 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
HAMILTON HOMES (BOURNEMOUTH) LIMITED
04857762 23 Craven Walk, London
Active Corporate (6 parents)
Officer
2004-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
23 Craven Walk, London
Active Corporate (4 parents)
Officer
2001-07-05 ~ now
IIF 30 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
23 Craven Walk, London, England
Active Corporate (6 parents)
Officer
2001-07-05 ~ now
IIF 24 - Director → ME
2002-03-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
10
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 29 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 18 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
23 Craven Walk, London
Active Corporate (3 parents)
Officer
2002-08-22 ~ now
IIF 23 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
13
23 Craven Walk, London
Active Corporate (5 parents)
Officer
1994-03-16 ~ now
IIF 21 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
14
23 Craven Walk, London, England
Active Corporate (8 parents)
Officer
2001-12-24 ~ now
IIF 31 - Director → ME
2010-01-03 ~ now
IIF 48 - Secretary → ME
15
23 Craven Walk, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
16
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 26 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
23 Craven Walk, London
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 32 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
23 Craven Walk, London
Active Corporate (4 parents)
Officer
2001-07-05 ~ now
IIF 22 - Director → ME
1994-03-16 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE