1
2/4 OVINGTON SQUARE LIMITED
- now 03133465MARKSURE MANAGEMENT LIMITED - 1996-06-28
Wellington House 273-275 High Street, London Colney, Hertfordshire
Active Corporate (18 parents)
Officer
2009-08-06 ~ 2012-12-10
IIF 11 - Director → ME
2
Suite A, 1-3 Canfield Place, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2000-11-01 ~ now
IIF 27 - Director → ME
2006-08-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIDEFORD PROPERTIES VENTURE LIMITED
08719003 Unit 4 Bago House, 11-15 Chase Road, London, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ 2024-03-19
IIF 40 - Director → ME
4
BOARD OF DEPUTIES CHARITABLE FOUNDATION
03239086 Ort House, 147 Arlington Road, London, England
Active Corporate (38 parents)
Officer
2022-02-20 ~ 2024-05-31
IIF 34 - Director → ME
2018-06-01 ~ 2021-06-05
IIF 36 - Director → ME
5
BOARD OF DEPUTIES JEWISH HERITAGE
- now 06720581 Ort House, 147 Arlington Road, London, England
Active Corporate (26 parents)
Officer
2022-10-03 ~ 2024-05-31
IIF 35 - Director → ME
Person with significant control
2018-06-01 ~ 2021-10-18
IIF 1 - Has significant influence or control → OE
6
BROMPTON MANAGERS LIMITED
- now 06204816ELAN MANAGERS LIMITED
- 2011-11-01
06204816 88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 38 - Director → ME
2011-04-29 ~ dissolved
IIF 45 - Secretary → ME
7
CLACTON PROPERTY VENTURE LIMITED
11978389 Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
137 North End Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-03-17 ~ 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
9
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 30 - Director → ME
10
ELAN MANAGEMENT SOLUTIONS LIMITED
06169088 Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
ELAN PROPERTIES (CHARLEY NOBLE) LIMITED
10247837 88 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
ELAN PROPERTIES (SERVICE CHARGE) LIMITED
09985915 Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-22
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
13
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 26 - Director → ME
14
ELEY ESTATE COMPANY LIMITED
- now 00511139ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
1 The Sanctuary, Westminster, London
Active Corporate (21 parents)
Officer
2007-03-29 ~ 2025-02-12
IIF 32 - Director → ME
15
Suite A, 1-3 Canfield Place, London, England
Active Corporate (6 parents)
Officer
2002-04-22 ~ now
IIF 18 - Director → ME
2002-04-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
152-154 Coles Green Road, London
Active Corporate (18 parents)
Officer
2005-06-17 ~ 2009-07-20
IIF 31 - Director → ME
2005-10-26 ~ 2009-07-20
IIF 44 - Secretary → ME
17
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2013-06-10 ~ now
IIF 17 - Director → ME
18
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2003-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
JOY INVESTMENT SERVICES LIMITED
08680924 Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-09-09 ~ now
IIF 25 - Director → ME
20
Inn Business, Balfour House, 741 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 12 - Director → ME
21
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 23 - Director → ME
22
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Officer
2016-02-16 ~ now
IIF 29 - Director → ME
23
Suite A, 1-3 Canfield Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 24 - Director → ME
2016-03-01 ~ 2016-05-23
IIF 41 - Director → ME
24
QUARTER CAFES (OPERATIONS) LIMITED
- now 10573072CLOVE QUAY INVESTMENTS LIMITED
- 2018-07-16
10573072 Inn Business, Balfour House, 741 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 13 - Director → ME
25
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 14 - Director → ME
26
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 15 - Director → ME
27
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 16 - Director → ME
28
THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED
06781106 Ort House, 147 Arlington Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2022-02-20 ~ 2024-05-31
IIF 33 - Director → ME
2018-06-01 ~ 2021-06-05
IIF 37 - Director → ME
29
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE