1
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
BEIS SOROH SCHNEIRER BUILDING FUND LIMITED
05416275 75 Maygrove Road, London, England
Active Corporate (3 parents)
Officer
2005-04-06 ~ 2013-08-13
IIF 27 - Director → ME
4
BEIS SOROH SCHNEIRER OF GOLDERS GREEN LIMITED
03277365 C/o Goldwins, 75 Maygrove Road, London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,707 GBP2016-11-30
Officer
2020-06-08 ~ now
IIF 6 - Director → ME
5
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 23 - Director → ME
6
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
389,046 GBP2016-11-30
Officer
2011-02-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
77,766 GBP2016-03-31
Officer
2011-01-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (2 parents)
Equity (Company account)
-339,574 GBP2024-02-28
Officer
2007-11-02 ~ 2018-10-01
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2018-10-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-01 ~ 2023-08-03
IIF 17 - Director → ME
Person with significant control
2022-06-01 ~ 2023-08-03
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
-63,520 GBP2023-12-31
Officer
2014-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (1 parent)
Equity (Company account)
-23,375 GBP2023-04-30
Officer
2016-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 364 LIMITED
05828634 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 02856673, 04638168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Equity (Company account)
188,727 GBP2020-05-31
Officer
2006-05-25 ~ now
IIF 1 - Director → ME
2006-12-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
HOMER STREET PROPERTIES LIMITED
08388276 Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-10-22
IIF 22 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-12 ~ 2023-01-05
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
MARKET PLACE PROPERTIES LIMITED
09382050 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-70,486 GBP2024-01-31
Officer
2015-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
16
MARKFIELD ROAD PROPERTIES LIMITED
06416357 C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
299,332 GBP2017-11-30
Officer
2007-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAZEL DEVELOPMENTS BRENTMEAD LIMITED
- now 06146153FRESHNAME NO. 377 LIMITED
- 2007-04-18
06146153 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673, 04638168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-536,013 GBP2017-03-31
Officer
2007-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolved
IIF 24 - Director → ME
19
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
36,070 GBP2024-12-31
Officer
2012-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-76,581 GBP2023-01-31
Officer
2018-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Rear Room, Top Floor, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,304,329 GBP2022-09-30
Officer
2017-12-01 ~ 2024-12-01
IIF 16 - Director → ME
Person with significant control
2017-12-01 ~ 2024-12-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,744 GBP2023-12-31
Officer
2016-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 20 - Director → ME
24
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 25 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
-68,130 GBP2023-12-31
Officer
2002-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pardes House School, Hendon Lane Finchley, London
Active Corporate (7 parents)
Officer
2001-09-10 ~ now
IIF 52 - Director → ME
27
C/o Goldwins, 75 Maygrove Road, West Hampstead, London
Active Corporate (2 parents)
Equity (Company account)
-54,188 GBP2019-11-30
Officer
2007-08-28 ~ 2022-10-25
IIF 31 - Director → ME
28
C/o Goldwins, 75 Maygrove Road, London
Active Corporate (7 parents)
Equity (Company account)
285,266 GBP2022-07-31
Officer
2014-06-16 ~ 2019-04-30
IIF 7 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-344,258 GBP2023-11-30
Officer
2019-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-04 ~ 2023-06-01
IIF 42 - Has significant influence or control → OE
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
75 Maygrove Road, West Hampstead, London, Goldwins Limited
Active Corporate (6 parents)
Equity (Company account)
128,378 GBP2021-08-31
Officer
2010-09-01 ~ now
IIF 5 - Director → ME