1
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2002-12-11 ~ 2011-11-15
IIF 13 - Director → ME
2
DUNCARY 79 LIMITED - now
NIU SOLUTIONS HOLDINGS LIMITED
- 2012-06-19
06058200ACRAMAN (439) LIMITED
- 2010-05-05
06058200 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2012-03-01
IIF 8 - Director → ME
3
NIU SOLUTIONS LIMITED
- 2012-06-19
03183363TELINET SOLUTIONS LIMITED
- 2011-04-18
03183363TELINET LIMITED - 1998-07-22
3rd Floor 125 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-10 ~ dissolved
IIF 23 - Director → ME
4
DIPLEMA NINETY THREE LIMITED
- 1986-03-05
01961960 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
~ 1992-04-06
IIF 10 - Director → ME
5
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2012-03-01
IIF 17 - Director → ME
6
305 Ballards Lane, London
Active Corporate (40 parents)
Officer
2000-11-27 ~ 2011-07-11
IIF 6 - Director → ME
7
MERCHANT HOUSE (FREEHOLD) LIMITED
02986984 27 Palace Gate, London
Active Corporate (12 parents)
Officer
1994-11-04 ~ 1999-09-23
IIF 12 - Director → ME
1994-11-04 ~ 1999-09-23
IIF 2 - Secretary → ME
8
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-10 ~ 2012-03-01
IIF 11 - Director → ME
9
Lower Third Floor, Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 16 - Director → ME
10
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
REGENCYGROVE LIMITED - 1985-01-09
3rd Floor 125 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ dissolved
IIF 14 - Director → ME
12
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-14 ~ 2011-07-21
IIF 18 - Director → ME
13
UNITED SYNAGOGUE DESIGN & BUILD LTD
06797965 305 Ballards Lane, London
Active Corporate (31 parents)
Officer
2009-02-10 ~ 2011-07-11
IIF 9 - Director → ME
14
UNITED SYNAGOGUE KASHRUT BOARD(THE)
02089374 305 Ballards Lane, London
Dissolved Corporate (39 parents)
Officer
1999-07-05 ~ 2011-07-11
IIF 20 - Director → ME
15
UNITED SYNAGOGUE TRUSTS LIMITED
00516140 305 Ballards Lane, London
Active Corporate (60 parents)
Officer
1999-07-05 ~ 2011-07-11
IIF 21 - Director → ME
16
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941 305 Ballards Lane, London
Active Corporate (57 parents)
Officer
1999-07-05 ~ 2011-07-11
IIF 22 - Director → ME
17
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
1999-07-05 ~ 2011-07-11
IIF 19 - Director → ME
18
4 Oak Hill Way, London
Active Corporate (4 parents)
Officer
2019-08-06 ~ now
IIF 4 - Director → ME
19
NOBLEPANEL LIMITED
- 1992-11-10
02740910 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
1992-08-28 ~ 2003-01-31
IIF 7 - Director → ME
1992-08-28 ~ 1996-03-26
IIF 1 - Secretary → ME
20
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2000-02-24 ~ 2003-03-31
IIF 3 - Director → ME