1
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 21 - Director → ME
2
33-35 BRYANSTON SQUARE LTD - now
33, 34 AND 35 BRYANSTON SQUARE TENANTS' ASSOCIATIONLIMITED
- 1994-11-16
02598739 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (24 parents)
Officer
1991-04-05 ~ 1992-09-10
IIF 13 - Director → ME
1991-04-05 ~ 1992-09-10
IIF 3 - Secretary → ME
3
CHARBEL HOLDINGS LIMITED - now
22 BERNERS ST LIMITED
- 2022-05-31
13890657 4th Floor 28 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-03 ~ 2022-05-25
IIF 29 - Director → ME
4
EXCHANGE SECURITIES LIMITED
- now 02390211JLP SECURITIES LIMITED
- 1993-04-30
02390211 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-05-30) ~ now
IIF 16 - Director → ME
~ now
IIF 2 - Secretary → ME
5
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 02464910, 02422125, 02594958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
(before 1992-09-12) ~ 2011-11-08
IIF 19 - Director → ME
6
J.L.P. CHARITY TRUSTEES LIMITED
01343460 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-03-11) ~ now
IIF 15 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 20 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-27 ~ now
IIF 24 - Director → ME
9
JOINT LONDON HOLDINGS LIMITED
- now 01988678 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1991-07-24) ~ now
IIF 25 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
JOINT LONDON PROPERTIES LIMITED
00734250 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-07-24) ~ now
IIF 18 - Director → ME
1999-10-19 ~ now
IIF 11 - Secretary → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-09-04) ~ now
IIF 17 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
12
MARJEN PROPERTIES LIMITED
- now 04026779 42 Doughty Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-04 ~ dissolved
IIF 27 - Director → ME
2000-07-04 ~ dissolved
IIF 8 - Secretary → ME
13
MARKET PLACE INVESTMENTS LIMITED
- now 02557097PARKFLEX PROPERTIES LIMITED
- 1990-12-19
02557097 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-11-12) ~ now
IIF 23 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-05-17) ~ now
IIF 14 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-07-24) ~ dissolved
IIF 28 - Director → ME
(before 1991-07-24) ~ dissolved
IIF 5 - Secretary → ME
16
THE WESTERN CHARITABLE FOUNDATION
08051428 35 Ballards Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
17
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Officer
2018-06-12 ~ now
IIF 12 - Director → ME
18
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
01484606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-27
Dissolved on 2016-06-09
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
(before 1992-04-01) ~ 1994-07-04
IIF 26 - Director → ME
19
WCF PROPERTY LIMITED
- 2008-02-08
06429394 42 Doughty Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ dissolved
IIF 30 - Director → ME
2007-11-16 ~ 2008-05-01
IIF 6 - Secretary → ME