1
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2015-06-09 ~ 2020-07-07
IIF 9 - Director → ME
2
34-40 High Street, Wanstead, London, England
Active Corporate (7 parents)
Officer
2019-05-23 ~ 2025-04-13
IIF 8 - Director → ME
3
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Venture House, Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Venture House, Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolved
IIF 6 - Director → ME
2018-10-25 ~ 2018-10-25
IIF 5 - Director → ME
2010-03-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE JACOB FOUNDATION - now
KESSLER FOUNDATION(THE)
- 2020-11-24
01864076 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2019-06-21 ~ 2020-11-05
IIF 1 - Director → ME
10
THE WORK AVENUE FOUNDATION
- now 09595853WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-02 ~ now
IIF 2 - Director → ME
11
1a Fountayne Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2021-09-22 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE