The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mendelsohn, Jonathan Neil
- British born in December 1966
Mendelsohn, Jonathan Neil
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 1
- British company director born in December 1966
Mendelsohn, Jonathan Neil
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 2
- British born in December 1966
Mendelsohn, Lord Jonathan Neil
Resident in England
Registered addresses and corresponding companiesHandel House, 95 High Street, Edgware, HA8 7DB, England
IIF 3
- British born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in England
Registered addresses and corresponding companiesHandel House, 95 High Street, Edgware, HA8 7DB, England
IIF 4Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
IIF 5 IIF 6 IIF 71, Bedford Avenue, London, WC1B 3AU, United Kingdom
IIF 83d Floor, New Cavendish Street, London, W1W 6YQ, England
IIF 9417, Finchley Road, London, NW3 6HJ, England
IIF 10
- British chairman 888 holdings born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in England
Registered addresses and corresponding companies14965948 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British company director born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mendelsohn, Jonathan Neil, Lord
- born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies8 Hazelmere Gardens, London, N3 3EA
IIF 23
- British company director born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies87/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 24146, New Cavendish Street, London, W1W 6YQ, England
IIF 252nd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT, England
IIF 26 IIF 273rd Floor 146, New Cavendish Street, London, W1W 6YQ
IIF 28 IIF 293rd, Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)3rd, Floor 146 New Cavendish Street, New Cavendish Street, London, W1W 6YQ, England
IIF 378, Haslemere Gardens, London, England, N3 3EA, England
IIF 388 Haslemere Gardens, London, N3 3EA
IIF 398 Hazelmere Gardens, London, N3 3EA
IIF 40 IIF 41 IIF 42New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 43 IIF 44
- British company secretary born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies8 Hazelmere Gardens, London, N3 3EA
IIF 45
- British consultant born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies8 Hazelmere Gardens, London, N3 3EA
IIF 46
- British director born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies8, Haslemere Gardens, London, N3 3EA, England
IIF 47
- British none born in December 1966
Mendelsohn, Jonathan Neil, Lord
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 146, New Cavendish Street, London, W1W 6YQ
IIF 48
- British company director born in December 1966
Mendelsohn, Jon, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesNew Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 49
- British born in December 1966
Lord Jonathan Neil Mendelsohn
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Jonathan Neil Mendelsohn
Resident in England
Registered addresses and corresponding companies14965948 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55
- Registered addresses and corresponding companies
Mendelsohn, Jon, Lord
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 56
- British born in December 1966
Lord Jon Mendelsohn
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury, 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 57
- British born in December 1966
Lord Jonathan Neil Mendelsohn
Resident in United Kingdom
Registered addresses and corresponding companiesHandel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
IIF 58 IIF 592nd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT, England
IIF 603rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 89 IIF 90
Related profiles found in government register
Offspring entities and appointments
73
- 114 Chesterford Gardens, LondonActive Corporate (11 parents)Officer2017-12-21 ~ nowIIF 9 - Director → ME
- 2Handel House, 95 High Street, Edgware, EnglandActive Corporate (6 parents)Officer2021-05-27 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ANTISEMITISM POLICY TRUST - nowTHE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM
- 2010-07-08 0414648612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2001-01-23 ~ 2005-12-20IIF 39 - Director → ME - 4HACKREMCO (NO.931) LIMITED - 1994-09-218 Manchester Square, LondonDissolved Corporate (11 parents)Officer1996-12-05 ~ 2009-09-22IIF 42 - Director → ME
- 5
B'NAI B'RITH HILLEL FOUNDATION
00546659Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, EnglandActive Corporate (95 parents, 2 offsprings)Officer2012-12-20 ~ 2017-09-12IIF 2 - Director → ME - 6
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Person with significant control2024-06-04 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BARNET YOUTH ZONE
10445685Barnet Youth Zone, 76 Montrose Avenue, Edgware, EnglandActive Corporate (24 parents)Officer2016-10-25 ~ 2025-05-22IIF 12 - Director → ME - 8
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-10-25 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 9BLACK DUNAM LTD - now
ACRE WHITE LTD
- 2017-12-01 08266745BLUELION MEDIA LTD - 2012-12-0711th Floor, Capital House, 25 Chapel Street, London, EnglandDissolved Corporate (11 parents)Officer2015-10-01 ~ 2016-02-17IIF 25 - Director → ME - 10
BUILD UP ACADEMY LTD
10731617New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 49 - Director → ME2017-04-20 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-04-20 ~ dissolvedIIF 57 - Has significant influence or control → OE - 11TRUMP SERVICES LIMITED - 2017-02-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-12-17 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-04-16 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CAVENDISH INVESTMENT GROUP LTD
10621405Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer2017-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 14New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2021-06-07 ~ dissolvedIIF 13 - Director → ME
- 15Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-11-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
- 16
CYBER PROTECTION LTD
09907875New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2024-03-14 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DAKOTA HOLDINGS LTD
10205232New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-05-28 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 19
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-12-18 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
DRINKLINE HOLDINGS LIMITED
141710672 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Person with significant control2022-06-14 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 21
EUROPA HOSPITALS GROUP LTD
- 2017-09-29 08679799New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-09-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
EUROPA HOSPITALS (SPAIN) LTD
08678502C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2013-09-05 ~ dissolvedIIF 30 - Director → ME - 23
EUROPA HOSPITALS (UK) LTD
08677417C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2013-09-05 ~ dissolvedIIF 35 - Director → ME - 24
EUROPEAN EDUCATIONAL RESEARCH TRUST LIMITED(THE)
0072024961 Leopold Road, LondonDissolved Corporate (18 parents)Officer2002-04-16 ~ 2011-07-07IIF 23 - Director → ME - 25FD PUBLIC AFFAIRS LIMITED - now
LLM COMMUNICATIONS LIMITED
- 2008-12-11 03314777LAWSON LUCAS MENDELSOHN LIMITED
- 2000-02-03 03314777IBIS (351) LIMITED - 1997-05-27Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer1997-05-28 ~ 2007-08-31IIF 46 - Director → ME1997-07-08 ~ 2005-07-22IIF 17 - Secretary → ME - 26
FINCHLEY JEWISH PRIMARY SCHOOL TRUST
06319377Sacks Morasha Jewish Primary School, 31 Stanhope Road, Finchley, LondonActive Corporate (17 parents)Officer2012-01-17 ~ 2014-06-27IIF 38 - Director → ME - 27
FOLLICULAR LYMPHOMA FOUNDATION
11943477New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (11 parents)Officer2019-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
FRANKS FAMILY FOUNDATION
0583483834 Percy Street, London, EnglandActive Corporate (11 parents)Officer2014-05-21 ~ nowIIF 22 - Director → ME - 29
GDSZ LIMITED
05965624New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 31 - Director → ME - 30
GREEN BAY CAPITAL LTD
07803392New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-10-10 ~ 2020-11-04IIF 36 - Director → ME - 31
HEATH STREET LIMITED
0537977434 Percy Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2011-06-28 ~ 2020-02-02IIF 29 - Director → ME - 32
HELLSTORM LTD
10448245New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 90 - Has significant influence or control → OE - 33
HOFENUNG FOUNDATION
12899786Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-09-23 ~ nowIIF 5 - Director → ME - 34
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2024-06-04 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HOLOCAUST EDUCATIONAL TRUST
04207020Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (32 parents)Officer2001-04-27 ~ 2017-09-13IIF 37 - Director → ME - 36
KINLOSS EDUCATIONAL TRUST
07967629Finchley Synagogue, Kinloss Gardens, LondonDissolved Corporate (6 parents)Officer2012-02-28 ~ 2014-11-04IIF 28 - Director → ME - 37
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Person with significant control2018-12-17 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
NEWCO-MIDDLE EAST FORUM LIMITED
- 2025-04-07 16261502Handel House, 95 High Street, Edgware, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Person with significant control2018-12-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
NEW ISRAEL FUND
03296825Third Floor, Star House, 104-108 Grafton Road, London, EnglandActive Corporate (55 parents)Officer2007-04-27 ~ 2014-12-10IIF 41 - Director → ME - 41
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-10 ~ nowIIF 1 - Director → ME - 42
NO PASARAN MEDIA LTD
11938098Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 43
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2018-12-17 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 44
OAKVALE CAPITAL ADVISORY LTD
09705944New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)Officer2015-07-28 ~ 2024-05-29IIF 26 - Director → ME - 45
OAKVALE CAPITAL LLP
OC3696463rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-11-09 ~ 2012-02-12IIF 19 - LLP Designated Member → ME - 46ROUTLEDGE PROPERTIES LIMITED - 1998-10-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-17 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-17 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2022-01-25 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 49
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Person with significant control2018-12-17 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2022-05-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Person with significant control2018-12-17 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52PRESTO PROPERTIES LIMITED - 1998-10-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53THE NEW POLICY NETWORK - 2000-11-06The Tall House, 29a West Street, Marlow, EnglandDissolved Corporate (57 parents)Officer2001-11-02 ~ 2008-06-16IIF 45 - Director → ME2003-06-01 ~ 2008-06-16IIF 16 - Secretary → ME
- 54
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-12-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55PROGRESSIVE BRITAIN LTD - now
PROGRESS LIMITED
- 2021-07-28 03109611PREMIUMUNIT LIMITED - 1995-11-203rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (23 parents)Officer2007-01-25 ~ 2019-04-16IIF 32 - Director → ME - 56OLYMPIC PROPERTIES LIMITED - 2000-02-2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Person with significant control2018-12-17 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
RED CAPITAL LTD
06330576Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-08-01 ~ nowIIF 21 - Director → ME2007-08-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 58HELKON SK LIMITED - 2005-04-22QUANTUM ENTERTAINMENT LIMITED - 2002-01-10REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19QUANTUM ENTERTAINMENT PLC - 1999-01-11Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer2011-06-14 ~ dissolvedIIF 48 - Director → ME
- 59
RUSSIA FOUNDATION
053069622-6 Cannon Street, LondonDissolved Corporate (9 parents)Officer2008-03-18 ~ 2012-02-01IIF 40 - Director → ME - 60SPORTLIGHT TECHNOLOGY LTD - nowUnit E14 Telford Road, Bicester, EnglandActive Corporate (11 parents)Officer2015-12-02 ~ 2016-08-31IIF 47 - Director → ME
- 61
SPORTSARCHIVESCO LTD
0951520841 Walsingham Road, Enfield, Middlesex, EnglandActive Corporate (4 parents)Officer2015-03-27 ~ 2020-07-15IIF 33 - Director → ME - 62
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-08-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-12-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2022-11-09 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 65
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-12-02 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2025-06-09 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 67
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (94 parents)Officer2012-07-09 ~ 2015-07-07IIF 24 - Director → ME - 68
THE REEL ONE PARTNERSHIP LLP
OC31600182 St John Street, LondonDissolved Corporate (84 parents)Officer2006-03-29 ~ 2022-03-22IIF 18 - LLP Designated Member → ME - 69
THE RUTH FUND
149659484385, 14965948 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
THE UK-ISRAEL PARTNERSHIP GROUP LTD
13441103New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2021-06-07 ~ dissolvedIIF 14 - Director → ME - 71
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Person with significant control2022-03-03 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
UK-888 HOLDINGS
- 2024-08-05 FC039377Suite 601/701, Europort Europort Road, Gx11 1aa, GibraltarActive Corporate (14 parents, 1 offspring)Officer2022-03-22 ~ 2025-10-21IIF 8 - Director → ME - 73
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2018-12-17 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.