1
AURORA DEVELOPMENMTS LIMITED - 2001-12-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 4 offsprings)
Officer
2003-07-29 ~ 2003-11-22
IIF 11 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
2004-05-10 ~ 2008-05-08
IIF 12 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1996-09-26 ~ now
IIF 8 - Secretary → ME
4
MONTREAL PROPERTIES LIMITED
- now 02517380DREAMDRAFT LIMITED
- 1990-09-07
02517380 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Lyttelton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-07-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
~ 1997-08-04
IIF 1 - Secretary → ME
2004-11-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
6 Lyttelton Road, London, England
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 4 - Secretary → ME
8
6 Lyttelton Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-07-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-09-14 ~ now
IIF 10 - Secretary → ME
10
EUROAGENCY MANAGEMENT LIMITED
- 2012-07-17
02331286DALEWOOD PROPERTIES LIMITED
- 1994-11-03
02331286 New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
YAD AVSHALOM LIMITED - now
V F FOUNDATION LIMITED
- 2020-10-09
08018694 6 Lyttelton Road, London, England
Active Corporate (10 parents)
Officer
2012-04-04 ~ 2013-06-24
IIF 13 - Director → ME
2012-04-04 ~ 2013-06-24
IIF 5 - Secretary → ME