1
ALTURA CAPITAL LIMITED - now
Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED
- 2011-07-27
07602917 07602936, 07546668, 08932598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-01-24
IIF 13 - Director → ME
2015-11-16 ~ 2016-01-29
IIF 36 - Director → ME
2
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 27 - Director → ME
3
BARCLAYS (BARLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-05-15
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2000-12-13 ~ 2002-12-19
IIF 10 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2000-12-13 ~ 2002-12-19
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-12-13 ~ 2002-12-19
IIF 4 - Director → ME
6
COMMUNITY TRADING LIMITED
- now 02449362JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (20 parents)
Officer
2016-09-05 ~ 2018-09-20
IIF 39 - Director → ME
7
CONFIDANTE CLOUD SERVICES LIMITED
13868888 Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-24 ~ now
IIF 22 - Director → ME
2022-01-24 ~ now
IIF 19 - Secretary → ME
8
CORRIDA INVESTMENTS LIMITED
- now 04281039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2010-11-17
CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
GRANDPHONE LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-27 ~ 2002-12-19
IIF 5 - Director → ME
9
DEZ INVESTMENTS LIMITED
- 2015-10-02
08415569 37/38 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ 2018-10-19
IIF 28 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2010-12-14
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-10 ~ 2002-12-19
IIF 1 - Director → ME
11
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
00267419 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (24 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 31 - Director → ME
12
GAUSS HOLDINGS LIMITED - now
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-12 ~ 2016-11-18
IIF 29 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-03-08
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-01 ~ 2002-12-19
IIF 9 - Director → ME
14
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2020-03-01 ~ 2024-09-25
IIF 37 - Director → ME
2009-11-09 ~ 2016-09-26
IIF 44 - Director → ME
15
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 33 - Director → ME
16
JEWISH FAMILY SERVICES LIMITED
- now 03196138YESTERTOP LIMITED - 1996-08-07
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (17 parents)
Officer
2022-10-06 ~ 2024-09-26
IIF 30 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-06-06
1 New Street Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-12-13 ~ 2002-12-19
IIF 12 - Director → ME
18
LONDON JEWISH FORUM LIMITED - 2006-10-05
147 Ort House, Arlington Road, London, England
Active Corporate (28 parents)
Officer
2008-09-17 ~ 2010-05-25
IIF 23 - Director → ME
19
MULETA INVESTMENTS LIMITED
- now 04280999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-08-21
MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-09-27 ~ 2002-12-19
IIF 7 - Director → ME
20
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-29
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
21
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2015-05-14 ~ 2016-04-01
IIF 40 - Director → ME
23
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-11-06 ~ 2002-12-19
IIF 11 - Director → ME
24
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2009-11-09 ~ 2017-07-19
IIF 43 - Director → ME
2022-10-06 ~ 2024-09-26
IIF 32 - Director → ME
25
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-03-05
IIF 42 - Director → ME
26
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-11 ~ 2020-03-05
IIF 41 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2011-02-28
TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
BOOKTABLE LIMITED - 2001-09-24
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-27 ~ 2002-12-19
IIF 3 - Director → ME
28
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 14 - Director → ME
29
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2024-03-18 ~ 2024-09-26
IIF 26 - Director → ME
30
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 20 - Director → ME
31
TORERO INVESTMENT HOLDINGS
- now 04280989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-13
Dissolved on 2012-03-22
CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-09-27 ~ 2002-12-19
IIF 2 - Director → ME
32
4th Floor (fds), 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2013-09-25
IIF 16 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of control
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2013-07-03 ~ dissolved
IIF 15 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22
Dissolved on 2017-07-06
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ 2013-09-25
IIF 17 - Director → ME
35
TRACTATUS Z INVESTMENTS LIMITED
09657307 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2002-01-17 ~ 2002-12-19
IIF 6 - Director → ME
37
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-23 ~ now
IIF 21 - Director → ME
38
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ dissolved
IIF 38 - Director → ME
39
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 35 - Director → ME
40
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE