1
Monmouth House 87-93, Westbourne Grove, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
2
Monmouth House, 87-93 Westbourne Grove, London, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2021-09-03
IIF 1 - Director → ME
3
JACK NADEL INTERNATIONAL LIMITED
- now 03999489 Monmouth House, 87 -93 Westbourne Grove, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-05-23 ~ 2021-09-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
100 Main Road, Clenchwarton, King's Lynn, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 10 - Director → ME
2015-08-14 ~ 2019-08-28
IIF 15 - Secretary → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
76 Ledbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ 2020-01-15
IIF 11 - Secretary → ME
7
RIVER PROPERTY DEVELOPMENTS LIMITED
00604525 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
1997-10-09 ~ dissolved
IIF 14 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-12-23 ~ now
IIF 13 - Has significant influence or control → OE
9
WALMER COURTYARD MANAGEMENT COMPANY LIMITED
- now 02051118HALELEASE LIMITED - 1986-09-25
Unit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, England
Active Corporate (19 parents)
Officer
2014-01-01 ~ 2024-11-27
IIF 2 - Director → ME
10
WORLD STORES LTD - now
JACK NADEL ACTIVE PROMOTIONS LIMITED
- 2017-08-24
06482952 76 Ledbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2017-06-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
11
76 Ledbury Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE