1
SOURCE PRODUCTS LIMITED - 2002-10-18
32-34 Gordon House Road, Unit 15, Spectrum House, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-07-31 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Officer
2024-06-27 ~ dissolvedIIF 1 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
-54,601 GBP2024-07-31
Officer
2023-08-09 ~ nowIIF 22 - director → ME
Person with significant control
2023-08-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-435,525 GBP2023-07-30
Person with significant control
2018-07-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
INNOVATECV LLP - 2011-04-13
64 New Cavendish Street, LondonDissolved corporate (5 parents)
Officer
2009-11-04 ~ dissolvedIIF 15 - llp-designated-member → ME
6
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2001-01-26 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
GEMS ADVISORS CHARITABLE TRUST - 2017-12-05
HASDEI AVOT - 2007-12-19
923 Finchley Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,159,488 GBP2023-12-31
Officer
2007-07-05 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
8
HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, LondonCorporate (10 parents)
Person with significant control
2019-05-01 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
FINEREED LIMITED - 2011-04-13
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2011-04-12 ~ dissolvedIIF 9 - director → ME
10
JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED - 2021-05-28
152-154 Golders Green Road, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
4,131,746 GBP2021-02-28
Officer
2018-01-14 ~ nowIIF 2 - director → ME
11
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-03-27 ~ dissolvedIIF 4 - director → ME
12
14-16 Great Pulteney Street, LondonDissolved corporate (2 parents)
Officer
2004-04-14 ~ dissolvedIIF 5 - director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2024-06-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
LYONS PRESENTATIONS LIMITED - 1998-04-01
7a Regis Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
3,220,780 GBP2024-04-30
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2024-06-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
7a Regis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-21 ~ nowIIF 21 - director → ME
17
32-34 Gordon House Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-03-23 ~ nowIIF 25 - director → ME
18
GHOST CLOUD LIMITED - 2013-03-14
64 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-10-22 ~ dissolvedIIF 6 - director → ME
19
7a Regis Road, London, EnglandCorporate (3 parents)
Equity (Company account)
206,892 GBP2024-04-30
Officer
2016-09-21 ~ nowIIF 24 - director → ME
20
SPONGE WEB LIMITED - 2014-08-22
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-05-30
Officer
2014-05-13 ~ dissolvedIIF 7 - director → ME
21
ROCKET COMPONENTS LLP - 2010-12-13
64 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2010-12-02 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
22
7a Kentish Town Industrial Estate, Regis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-730 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 8 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
64 New Cavendish Street, LondonDissolved corporate (5 parents)
Officer
2013-01-25 ~ dissolvedIIF 36 - director → ME
24
ROCKET PRODUCTION LIMITED - 2014-08-22
1 Torriano Mews, Kentish Town, LondonDissolved corporate (1 parent)
Officer
2009-05-15 ~ dissolvedIIF 12 - director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
667,676 GBP2023-07-31
Officer
2014-03-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
26
STRIVE SKILLS LLP - 2010-12-08
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 16 - llp-designated-member → ME
27
35 Ballards Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-02-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OE
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2024-06-26 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 39 - Right to appoint or remove directors → OE