1
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (18 parents)
Officer
2016-03-18 ~ now
IIF 14 - Director → ME
2
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ dissolved
IIF 6 - Director → ME
3
ADVISER (136) LIMITED - 1991-05-14
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2000-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-04 ~ 2021-05-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-20 ~ now
IIF 15 - Director → ME
5
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
2014-09-29 ~ now
IIF 17 - Director → ME
6
2nd Floor, 169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-01 ~ 2008-05-01
IIF 9 - Director → ME
8
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-18 ~ 2008-05-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Officer
1998-12-21 ~ dissolved
IIF 5 - Director → ME
10
LUROSS TRADING CO. LIMITED
- now 02919746SCANRIDE LIMITED - 1994-10-03
20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ dissolved
IIF 4 - Director → ME
11
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents)
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
12
TOTAL CAR SOLUTIONS LIMITED - 2003-04-09
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-11-16 ~ dissolved
IIF 8 - Director → ME
13
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-01 ~ 2008-05-01
IIF 2 - Director → ME
14
SHIREGATE (ARCADIAN) LIMITED
- now 07097093LUROSS MARGATE LIMITED
- 2010-08-17
07097093 Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2009-12-15 ~ 2010-01-08
IIF 7 - Director → ME
2015-09-28 ~ 2018-06-11
IIF 3 - Director → ME
2010-01-08 ~ 2018-06-11
IIF 21 - Secretary → ME
15
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2005-05-18
IIF 11 - Director → ME
16
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 13 - LLP Member → ME
17
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10
IIF 12 - LLP Member → ME
18
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Person with significant control
2024-08-09 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE