1
SOURCE PRODUCTS LIMITED
- 2002-10-18
04499430 32-34 Gordon House Road, Unit 15, Spectrum House, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
212,994 GBP2024-05-30
Officer
1991-09-13 ~ 1992-05-17
IIF 37 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-06-27 ~ 2024-07-22
IIF 26 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,601 GBP2024-07-31
Officer
2023-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-473,288 GBP2024-07-30
Person with significant control
2018-07-31 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
HASDEI AVOT CHARITABLE TRUST
- now 06303541GEMS ADVISORS CHARITABLE TRUST
- 2017-12-05
06303541 923 Finchley Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,603,228 GBP2024-12-31
Officer
2007-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
9
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (40 parents)
Person with significant control
2019-05-01 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ dissolved
IIF 10 - Director → ME
11
JEWISH LEARNING EXCHANGE BUILDING LIMITED
- now 06131792JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED
- 2021-05-28
06131792 152-154 Golders Green Road, London
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
4,131,746 GBP2021-02-28
Officer
2018-01-14 ~ 2025-07-15
IIF 4 - Director → ME
12
JEWISH SCHOOL SERVICES (JSS) LIMITED
06861746 Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 6 - Director → ME
13
14-16 Great Pulteney Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 7 - Director → ME
14
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2014-03-05
IIF 18 - LLP Designated Member → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
LYONS PRESENTATIONS GROUP LIMITED
- now 02147763LYONS PRESENTATIONS LIMITED
- 1998-04-01
02147763 7a Regis Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,379,252 GBP2025-04-30
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ 2024-07-18
IIF 12 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
NEWTON ABBOT PROPERTIES LIMITED
05883681 7a Regis Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-21 ~ now
IIF 25 - Director → ME
19
32-34 Gordon House Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROCKET ELECTRONICS USA LIMITED
- now 08261994GHOST CLOUD LIMITED
- 2013-03-14
08261994 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 8 - Director → ME
21
7a Regis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
308,100 GBP2025-04-30
Officer
2016-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-21 ~ 2017-05-01
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
22
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-05-30
Officer
2014-05-13 ~ dissolved
IIF 9 - Director → ME
23
ROCKET PRODUCTION POP LLP
- now OC359998ROCKET COMPONENTS LLP
- 2010-12-13
OC359998 64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
24
ROUNDSTONE PROPERTY GROUP LIMITED
14514658 7a Kentish Town Industrial Estate, Regis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-730 GBP2024-11-30
Officer
2022-11-29 ~ 2025-11-20
IIF 2 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
25
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-25 ~ dissolved
IIF 36 - Director → ME
26
1 Torriano Mews, Kentish Town, London
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 13 - Director → ME
27
STRIVE TRAINING (LONDON) LIMITED
08933327 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
731,591 GBP2024-07-31
Officer
2014-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
28
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
29
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-02-12 ~ 2026-01-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 43 - Has significant influence or control over the trustees of a trust → OE
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 39 - Right to appoint or remove directors → OE