1
Brook Cottage, 18 Laurel View, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 19 - Director → ME
2
57b Mansfield Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2015-12-01
IIF 32 - Director → ME
3
84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED
03052928 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2009-10-01 ~ 2017-07-06
IIF 15 - Director → ME
4
ARTILLERY MANAGEMENT SERVICES LIMITED
06174754 18 Laurel View, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ARTILLERY PROPERTIES LIMITED
- now 03565147NEUBOND LIMITED - 1998-06-17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2015-04-01 ~ 2017-03-01
IIF 17 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
Active Corporate (10 parents)
Officer
2015-04-01 ~ 2017-03-01
IIF 13 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2017-01-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
CBW FINANCIAL PLANNING LIMITED
- now 03224548CBW FINANCIAL SERVICES LIMITED
- 2007-09-17
03224548HILL HOUSE FINANCIAL SERVICES LIMITED
- 1996-07-22
03224548 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
1996-07-15 ~ 2012-03-27
IIF 33 - Director → ME
9
72 Charteris Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-03-31
IIF 23 - Director → ME
10
CERIUM CHEMICAL COMPANY LIMITED - 1986-04-29
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 8 - Director → ME
11
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2004-04-27 ~ 2007-04-24
IIF 42 - Director → ME
~ 1993-04-27
IIF 10 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2017-01-03
IIF 18 - Director → ME
13
GRAVITA III LLP - now
CARTER BACKER WINTER LLP
- 2023-07-07
OC342571 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 27 offsprings)
Officer
2012-03-31 ~ 2017-03-31
IIF 29 - LLP Designated Member → ME
2009-01-13 ~ 2012-03-31
IIF 28 - LLP Designated Member → ME
14
GRAVITA TRUSTEES LIMITED - now
CARTER BACKER WINTER TRUSTEES LIMITED
- 2023-07-18
02834505 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 116 offsprings)
Officer
1993-07-08 ~ 2009-10-22
IIF 35 - Director → ME
15
ISLINGTON CHAMBER OF COMMERCE AND TRADE LIMITED
00239789 Absolute Print 50 Junction Road, Archway, London, England
Dissolved Corporate (66 parents)
Officer
1998-02-02 ~ 2000-06-23
IIF 30 - Director → ME
16
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2010-01-19
IIF 36 - Director → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 4 - Director → ME
18
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 22 - Director → ME
19
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 20 - Director → ME
20
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 21 - Director → ME
21
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 6 - Director → ME
22
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 25 - Director → ME
23
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2007-04-13 ~ now
IIF 5 - Director → ME
24
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2007-10-23 ~ now
IIF 2 - Director → ME
25
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ dissolved
IIF 26 - Director → ME
26
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-27 ~ dissolved
IIF 27 - Director → ME
27
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2009-09-30
IIF 37 - Director → ME
28
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ dissolved
IIF 34 - Director → ME
29
LEVEL PROPERTY INVESTMENTS LIMITED
10135876 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-20 ~ now
IIF 1 - Director → ME
30
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-13 ~ now
IIF 3 - Director → ME
31
18 Laurel View, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 12 - Director → ME
32
18 Laurel View, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
33
MYISRAEL LIMITED - 2022-02-22
MY ISRAEL - 2022-02-18
MY ISRAEL LIMITED - 2007-10-25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-09-02 ~ now
IIF 9 - Director → ME
34
18 Laurel View, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 24 - Director → ME
2011-11-16 ~ dissolved
IIF 43 - Secretary → ME
35
1st Floor, 446 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
36
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2017-03-01
IIF 14 - Director → ME