1
923 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
40,591 GBP2020-10-31
Officer
2010-10-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
923 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2013-09-27
IIF 9 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
171,801 GBP2024-03-31
Officer
2016-05-10 ~ 2024-05-21
IIF 17 - Director → ME
4
Media House 4, Stratford Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-01-30
IIF 25 - Director → ME
2007-04-03 ~ 2008-04-01
IIF 34 - Secretary → ME
5
HOMELAND SECURITY SYSTEMS LIMITED
06689029 923 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolved
IIF 11 - Director → ME
6
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents, 109 offsprings)
Officer
1996-11-01 ~ dissolved
IIF 26 - Director → ME
7
JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED
04258160 923 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
190,214 GBP2024-10-31
Officer
2001-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JOSEPH KAHAN ASSOCIATES REGISTRARS LIMITED
- now 03508143JOSEPH ASSOCIATES REGISTRARS LIMITED - 1999-09-24
923 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2001-04-01 ~ dissolved
IIF 22 - Director → ME
9
JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED
- now 03640351JOSEPH ASSOCIATES TAXATION SERVICES LIMITED - 1999-09-27
923 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
481,488 GBP2024-07-06
Officer
2001-10-01 ~ 2024-07-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KELSEY COURT MANAGEMENT COMPANY LIMITED
01568042 Flat 4, Kelsey Court, 66, Wickham Road, Beckenham, England
Active Corporate (28 parents)
Equity (Company account)
34,922 GBP2024-09-30
Officer
2009-12-01 ~ 2010-11-07
IIF 10 - Director → ME
11
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ 2003-03-28
IIF 24 - Director → ME
12
923 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,123,758 GBP2024-06-30
Officer
2016-06-30 ~ 2023-08-18
IIF 16 - Director → ME
13
923 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,086,542 GBP2023-12-31
Officer
2017-02-03 ~ 2018-04-23
IIF 5 - Director → ME
14
923 Finchley Road, London
Active Corporate (6 parents, 31 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-07-01 ~ now
IIF 18 - Director → ME
2007-07-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
SECOND LIFE ENTERTAINMENT LIMITED
05861168 923 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 8 - Director → ME
16
923 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
27,239 GBP2020-12-31
Officer
2016-12-05 ~ 2021-11-15
IIF 15 - Director → ME
Person with significant control
2016-12-05 ~ 2021-11-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
923 Finchley Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-165,310 GBP2018-12-27
Officer
2011-01-01 ~ dissolved
IIF 23 - Director → ME
18
THE CENTRE FOR JEWISH LIFE LTD
- now 06239129THE GAON CLUB LIMITED
- 2007-12-18
06239129 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Equity (Company account)
-130,233 GBP2021-12-31
Officer
2007-05-08 ~ 2007-05-08
IIF 33 - Secretary → ME
2007-05-08 ~ 2016-01-11
IIF 32 - Secretary → ME
19
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
08640368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-24 ~ now
IIF 4 - Director → ME
20
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 1 - Director → ME
21
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-29
Officer
2009-02-16 ~ dissolved
IIF 7 - Director → ME
22
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
08640164 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-10-24 ~ now
IIF 3 - Director → ME
23
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 2 - Director → ME
24
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-29
Officer
2009-02-16 ~ dissolved
IIF 6 - Director → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
2,421,136 GBP2024-03-31
Officer
2016-02-10 ~ 2024-05-21
IIF 14 - Director → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,266,309 GBP2024-03-31
Officer
2016-02-10 ~ 2024-05-21
IIF 13 - Director → ME