1
NEWINCCO 1217 LIMITED - 2012-12-20
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2013-05-10 ~ dissolved
IIF 18 - Director → ME
2
CARECAPITAL GROUP PLC - 2012-09-05
COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2013-04-24 ~ now
IIF 9 - Director → ME
3
AVO PROTON THERAPY SERVICES LIMITED
09853981 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 23 - Director → ME
4
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2011-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
FAIRFORD LEASING LIMITED
- 2017-09-15
10473425 91 Wimpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
FAIRFORD MEDICAL SERVICES LIMITED
- now 11192202FAIRFORD MEDICAL FACILITIES LIMITED
- 2018-02-21
11192202 91 Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ now
IIF 14 - Director → ME
7
FAIRFORD MEDICAL STAFFING LIMITED
- now 10473406HEALTH IMAGING SOLUTIONS LIMITED
- 2023-10-26
10473406 91 Wimpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ 2018-11-22
IIF 4 - Ownership of shares – 75% or more → OE
8
HAMILTON CAPITAL MANAGEMENT LIMITED
07063761 16 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 24 - Director → ME
9
HENSTRIDGE PROPERTIES LIMITED
- now 03256884MISLEX (126) LIMITED
- 1998-06-24
03256884 2 Norfolk Road, London, England
Active Corporate (5 parents)
Officer
1998-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
10
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
~ 2005-01-10
IIF 28 - Director → ME
11
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1996-11-26 ~ 2003-11-18
IIF 15 - Director → ME
12
HPIS EUROPE LIMITED
- 2001-08-01
04119305DWSCO 2102 LIMITED
- 2001-03-01
04119305 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-12-06 ~ 2004-06-11
IIF 27 - Director → ME
13
CALISTACORP LIMITED
- 2002-01-31
04332703 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-25 ~ 2004-06-11
IIF 26 - Director → ME
14
Nutty's Farm Childerditch Lane, Little Warley, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2021-03-01
IIF 21 - Director → ME
Person with significant control
2018-07-25 ~ 2021-03-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
RABBI SACKS LEGACY TRUST - now
THE COVENANT & CONVERSATION TRUST
- 2021-04-09
08556127 44a Albert Road, London, England
Active Corporate (24 parents)
Officer
2013-06-04 ~ 2020-01-07
IIF 22 - Director → ME
16
STOCKGAIN ASSET MANAGEMENT
- now 00812461STOCKGAIN MANAGEMENT
- 1994-04-05
00812461 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-11-30
IIF 16 - Director → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TWIZZLE YACHTS LIMITED LIABILITY PARTNERSHIP
OC313956 5 Fitzhardinge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
20
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST
- 2000-06-26
03295115 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2000-05-11 ~ 2005-12-31
IIF 20 - Director → ME