1
York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 26 - Director → ME
2
314 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2007-07-24 ~ now
IIF 11 - Director → ME
3
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-01-02 ~ 2020-07-16
IIF 62 - Director → ME
4
ALANDALE SECURITIES LIMITED
- now 02238110ACTIVECRYSTAL LIMITED - 1988-08-24
314 Regents Park Road, Finchley, London, England
Active Corporate (8 parents)
Officer
1997-07-01 ~ now
IIF 10 - Director → ME
5
APEX ELECTRICAL COMPANY LIMITED
00589263 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ 2013-07-03
IIF 51 - Director → ME
6
314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2015-01-14 ~ now
IIF 2 - Director → ME
7
B.M. SAMUELS FINANCE GROUP LTD
- now 01055337B.M. SAMUELS FINANCE GROUP P.L.C.
- 2023-01-03
01055337B.M. SAMUELS (MANAGEMENT) LIMITED
- 1985-09-18
01055337 314 Regents Park Road, Finchley, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
~ now
IIF 14 - Director → ME
2009-02-19 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
B.M.SAMUELS & CO.LIMITED
- 2003-09-02
00850834 314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
9
656 Finchley Road, London
Liquidation Corporate (7 parents)
Officer
~ 1996-05-24
IIF 29 - Director → ME
10
314 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-08-10 ~ now
IIF 19 - Director → ME
12
BRANHURST FINANCE LIMITED
- now 02176847 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2022-12-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-02-20 ~ now
IIF 20 - Director → ME
14
314 Regents Park Road, Finchley, London, England
Active Corporate (5 parents)
Officer
2007-08-07 ~ now
IIF 7 - Director → ME
2007-08-07 ~ now
IIF 66 - Secretary → ME
15
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
~ 2018-11-05
IIF 49 - Director → ME
16
Accounts, Top Floor 2-4 Court Yard, Eltham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-01-12 ~ dissolved
IIF 56 - Director → ME
17
Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2021-06-14
IIF 21 - Director → ME
18
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
19
302-308 Preston Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 23 - Director → ME
20
314 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
1996-01-26 ~ dissolved
IIF 38 - Director → ME
21
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-05-12 ~ 1997-01-17
IIF 33 - Director → ME
22
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ 1997-09-05
IIF 44 - Director → ME
23
335 City Road, London
Dissolved Corporate (5 parents)
Officer
1999-12-21 ~ dissolved
IIF 55 - Director → ME
24
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-28 ~ dissolved
IIF 60 - Director → ME
25
GRANITE PROPERTY TRADING LIMITED
06707195 314 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-09-26 ~ now
IIF 13 - Director → ME
26
GRANT FINANCING AND GUARANTEES LIMITED
01053203 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
27
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
~ 2019-01-03
IIF 57 - Director → ME
28
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
29
PARKWOOD FINANCIAL SERVICES LIMITED
- 1998-09-10
02282767 Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
Active Corporate (5 parents)
Officer
~ 2000-05-16
IIF 45 - Director → ME
30
HARRIER FINANCIAL SERVICES LIMITED
02288745 The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2020-09-18
IIF 63 - Director → ME
31
314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 61 - Director → ME
32
302-308 Preston Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 25 - Director → ME
33
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
1995-11-22 ~ 2018-02-07
IIF 34 - Director → ME
34
KIMRON MORTGAGE & FINANCE LIMITED
00949014 29/30 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 39 - Director → ME
35
314 Regents Park Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
36
314 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
37
29-30 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 41 - Director → ME
38
MAPLE FINANCIAL SERVICES LIMITED
02323548 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
~ 2021-10-05
IIF 54 - Director → ME
39
314 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
1995-07-05 ~ dissolved
IIF 65 - Director → ME
40
MARSON FINANCIAL SERVICES LIMITED
02271662 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2000-05-16
IIF 31 - Director → ME
41
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents)
Officer
~ 2019-10-17
IIF 32 - Director → ME
42
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 53 - Director → ME
43
314 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
~ 1991-07-03
IIF 72 - Secretary → ME
44
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
~ 2019-01-03
IIF 58 - Director → ME
45
314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
46
2 Slades Gardens, Enfield, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-08-09
IIF 43 - Director → ME
47
4 Grand Cinema Buildings, Poole Road, Westbourne, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
~ 1996-07-21
IIF 48 - Director → ME
48
Harben House, Harben Parade, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 35 - Director → ME
49
314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
50
69 High Street, London, England
Active Corporate (4 parents)
Officer
~ 2018-03-01
IIF 46 - Director → ME
51
314 Regents Park Road, Finchley, London, England
Active Corporate (9 parents)
Officer
2005-04-29 ~ now
IIF 12 - Director → ME
52
Acorn House, 33 Churchfield Road, Acton, London
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
53
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (5 parents)
Officer
~ 2014-04-30
IIF 50 - Director → ME
54
SAMUELS MORTGAGE MANAGEMENT LIMITED
- now 03314807 York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
1997-02-19 ~ dissolved
IIF 47 - Director → ME
55
SHELLMARC FINANCE LIMITED
- now 00760791SHELLMARC LAUNDRIES LIMITED
- 1984-12-31
00760791 Harben House, Harben Parade, Finchley Road, London
Active Corporate (9 parents)
Officer
~ 2017-07-25
IIF 59 - Director → ME
56
B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED
- 2013-06-14
08382135 302-308 Preston Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 64 - Director → ME
57
314 Regents Park Road, Finchley, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
58
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1998-02-09 ~ now
IIF 3 - Director → ME
59
TASCO PROPERTIES HOLDINGS LIMITED
02204865 Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1998-04-01 ~ 2017-03-23
IIF 42 - Director → ME
60
TAXI CAB FINANCE LIMITED
- 2009-05-27
06883133 302-308 Preston Road, Harrow
Dissolved Corporate (6 parents)
Officer
2009-05-16 ~ dissolved
IIF 37 - Director → ME
61
302-308 Preston Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ dissolved
IIF 22 - Director → ME
62
34 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
~ 2015-10-08
IIF 40 - Director → ME
63
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-06-20 ~ now
IIF 16 - Director → ME
64
WATERFORD FINANCIAL SERVICES LIMITED
02240239 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 52 - Director → ME
65
12 Bradshaw Close, Casterton Heights, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1994-11-07 ~ 2021-11-10
IIF 36 - Director → ME