1
NEW JEWISH PRIMARY SCHOOL (FINCHLEY) LTD
- 2013-04-15
07958546 Alma Primary Friern Barnet Lane, Whetstone, London, England
Active Corporate (48 parents)
Officer
2012-09-09 ~ 2016-12-12
IIF 40 - Director → ME
2
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-10 ~ 2024-02-22
IIF 3 - Has significant influence or control → OE
4
FREEBIRD PROPERTY INVESTMENT LTD
16612763 First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 22 - Director → ME
5
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 19 - Director → ME
6
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 5 - Director → ME
2011-12-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Goldin & Co 105 Hoe Street, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 44 - Director → ME
2011-09-22 ~ dissolved
IIF 47 - Secretary → ME
9
HANOVER RESIDENTIAL (TF) LIMITED - now
ALAN GOLDIN ESTATES LIMITED
- 2024-12-18
03252459SPEED 5821 LIMITED - 1996-10-25
East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, England
Active Corporate (11 parents)
Officer
2020-03-06 ~ 2021-04-01
IIF 43 - Director → ME
10
HOLMDALE MANSIONS NW6 FREEHOLDERS LIMITED
06024033 Nw3 6tp, 13a Whitestone Estates, 13a Heath Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-11 ~ 2010-07-21
IIF 33 - Director → ME
2006-12-11 ~ 2008-01-28
IIF 45 - Secretary → ME
11
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 18 - Director → ME
12
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
Active Corporate (9 parents)
Officer
2019-12-20 ~ now
IIF 17 - Director → ME
13
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Registered Corporate (6 parents, 1 offspring)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company. 2023-02-28 ~ now
IIF 24 - Managing Officer → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
SLH UK LONDON MANAGEMENT LIMITED - now
WHITELEY HOTEL MANCO LIMITED
- 2026-03-25
12294610 10 Brook Street, London, England
Active Corporate (12 parents)
Officer
2019-12-20 ~ 2026-03-13
IIF 10 - Director → ME
17
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2019-12-09 ~ now
IIF 36 - Director → ME
18
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 37 - Director → ME
19
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 38 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
21
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 13 - Director → ME
22
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-01-31 ~ now
IIF 26 - Managing Officer → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
24
WHITELEY HOTEL APARTMENTS LIMITED
12267442 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 15 - Director → ME
25
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 6 - Director → ME
26
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 25 - Managing Officer → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
28
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
29
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 29 - Managing Officer → ME
30
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-20 ~ 2024-12-27
IIF 30 - Director → ME
31
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ 2024-12-27
IIF 32 - Managing Officer → ME
32
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
33
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 27 - Managing Officer → ME
34
WHITELEY RESIDENTIAL BLOCKER LIMITED
12266641 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-20 ~ now
IIF 14 - Director → ME
35
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 16 - Director → ME
36
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company. 2023-02-01 ~ now
IIF 28 - Managing Officer → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
Dissolved on 2022-07-12 during the appointment or period of control
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 41 - Director → ME
38
YUNAK PROPERTY CORPORATION (UK) LIMITED
10874257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
Dissolved on 2022-07-12 during the appointment or period of control
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ dissolved
IIF 42 - Director → ME