1
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
46 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
3
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
4
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
5
93 Alkham Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 30 - Director → ME
6
BELBERRY MOUNT FREEHOLD LIMITED
07715158 44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 31 - Director → ME
7
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
8
93 Alkham Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 36 - Director → ME
9
93 Alkham Road, London
Active Corporate (8 parents)
Officer
2010-03-30 ~ now
IIF 1 - Director → ME
2005-12-06 ~ 2005-12-14
IIF 35 - Director → ME
2005-12-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Theydon Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
11
ELECTRIC STATION (LONDON) LIMITED
10025297 46 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Theydon Road, London
Active Corporate (4 parents)
Officer
2007-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Theydon Road, London
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
14
44 Theydon Road, London
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 14 - Director → ME
~ 1998-09-18
IIF 43 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
15
42-44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
16
Unit D2, Tariff Road, London, England
Active Corporate (9 parents)
Officer
1995-12-19 ~ 2018-03-19
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Leadale Road, London
Active Corporate (6 parents)
Officer
2003-10-29 ~ 2012-12-17
IIF 37 - Director → ME
18
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2001-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
20
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD
05840791 27 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2012-07-07 ~ now
IIF 28 - Director → ME
21
MABRODIAM INTERNATIONAL UK LIMITED
04429850 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2002-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
EURO DEVELOPMENT CO (UK) LIMITED
- 2017-02-21
04471230EURO DISPOSABLES (UK) LTD
- 2016-12-17
04471230 44b Theydon Road, London
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2018-08-15
IIF 33 - Director → ME
23
44 Theydon Road, London
Active Corporate (5 parents)
Officer
2001-03-28 ~ now
IIF 6 - Director → ME
2001-03-28 ~ 2013-06-24
IIF 42 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 67 - Has significant influence or control → OE
25
44 Theydon Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
26
44 Theydon Road, London
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
44 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2010-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
44 Theydon Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 7 - Director → ME
2003-02-17 ~ 2004-01-10
IIF 44 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
30
44 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 18 - Director → ME
31
44 Theydon Road, London, England
Active Corporate (7 parents)
Officer
2023-07-14 ~ now
IIF 20 - Director → ME
32
BEAUTY BRAND (EUROPE) LTD
- 2021-07-07
10662165 24 Oldhill Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
44 Theydon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 34 - Director → ME
34
THAMES WIDE CONSTRUCTION LIMITED
11575754 44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE MANOR ROAD FREEHOLD LIMITED
05570420 44 Theydon Road, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
36
THE AVENUE ROAD LTD
- 2023-07-25
15018357 44 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 40 - Director → ME
2023-07-21 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
37
TOP FLAT BELBERRY MOUNT LIMITED
07906713 44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 32 - Director → ME
38
UNITED INTERNATIONAL TRADING LIMITED
03245161 44 Theydon Road, London
Active Corporate (4 parents)
Officer
1996-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Clayton Court / Watermint Quay, Craven Walk, London
Active Corporate (1 parent)
Officer
2009-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE