1
Suite 5 88a High Street, Billericay, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2023-07-26
IIF 8 - Director → ME
Person with significant control
2023-05-31 ~ 2023-07-28
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Voluntary Arrangement Corporate (7 parents)
Officer
1999-11-18 ~ 2002-09-10
IIF 16 - Director → ME
3
ALPHA FINANCIAL CONSULTANTS LIMITED
- now 02531206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-02 during the appointment or period of control
Dissolved on 2011-05-02 during the appointment or period of control
GAINCORN FINANCE LIMITED
- 1990-11-07
02531206 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-08-15) ~ 1993-02-09
IIF 13 - Director → ME
2001-06-26 ~ dissolved
IIF 14 - Director → ME
(before 1991-08-15) ~ 1993-02-09
IIF 18 - Secretary → ME
4
HABAD CHILDREN AID SOCIETY - 2013-08-28
Handel House 95 High Street, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
5
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
170 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KINETIC WEALTH MANAGEMENT LIMITED
07741600 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2012-08-01
IIF 12 - Director → ME
2012-08-01 ~ 2022-11-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02698276 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
Active Corporate (11 parents)
Officer
1993-06-22 ~ 2008-02-12
IIF 11 - Director → ME
9
REBSTONE FINANCIAL & MARKETING GROUP LIMITED
- now 04125641Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-18 during the appointment or period of control
Commencement of winding up on 2006-11-15 during the appointment or period of control
Conclusion of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2011-07-12 during the appointment or period of control
REBSTONE INVESTMENTS LIMITED
- 2003-01-29
04125641 Summit House, 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2001-01-10 ~ dissolved
IIF 15 - Director → ME
2001-01-10 ~ 2002-02-08
IIF 17 - Secretary → ME
10
170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-04-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE