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Mr Tsvi Pappenheim
Mr Tsvi Pappenheim
Belgian born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
24, Princes Park Avenue, London, London, NW11 0JP
IIF 2 IIF 3 24, Princes Park Avenue, London, NW11 0JP, England
IIF 4 IIF 5 24, Princes Park Avenue, London, NW11 0JP, United Kingdom
IIF 6 24, Princess Park Avenue, London, NW11 0JP
IIF 7 Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
Pappenheim, Tsvi
Belgian company director born in May 1980Resident in England
Registered addresses and corresponding companiesPappenheim, Tsvi
Belgian director born in May 1980Resident in England
Registered addresses and corresponding companiesPappenheim, Tsvi
Belgian manager born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 14 24, Princess Park Avenue, London, NW11 0JP, England
Pappenheim, Tsvi
Belgian none born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 15 24, Princes Park Avenue, London, NW11 0JP, United Kingdom
Pappenheim, Tsvi
Belgian property investor born in May 1980Resident in England
Registered addresses and corresponding companies
- 1 75 Maygrove Road, West Hampstead, LondonCorporate (2 parents)Equity (Company account)-45,506 GBP2022-07-31Officer
2021-01-26 ~ nowIIF 13 - director → ME - 2 24 Princes Park Avenue, LondonCorporate (2 parents)Equity (Company account)402,470 GBP2023-03-28Officer 2012-04-18 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INFINITY JEWELS LTD - 2021-04-27 First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)Equity (Company account)290 GBP2023-12-31Officer 2024-01-20 ~ nowIIF 9 - director → MEPerson with significant control 2024-01-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 24 Princess Park Avenue, LondonCorporate (2 parents)Equity (Company account)-89,493 GBP2023-11-26Officer 2009-11-16 ~ nowIIF 14 - director → MEPerson with significant control 2016-11-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24 Princes Park Avenue, LondonDissolved corporate (1 parent)Officer 2010-03-02 ~ dissolvedIIF 17 - director → ME
- 6 Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandCorporate (1 parent)Officer 2024-07-29 ~ nowIIF 10 - director → MEPerson with significant control 2024-07-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 24 Princes Park Avenue, London, United KingdomCorporate (1 parent)Equity (Company account)57,672 GBP2023-11-29Officer 2018-11-06 ~ nowIIF 8 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 24 Princes Park Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2017-04-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 36-38 Waterloo Road, London, EnglandDissolved corporate (4 parents)Equity (Company account)-31,041 GBP2020-08-30Officer 2016-08-12 ~ dissolvedIIF 12 - director → ME
- 1 665 North Circular Road, London, EnglandCorporate (2 parents)Equity (Company account)22,142 GBP2023-06-29Officer 2009-06-03 ~ 2019-05-15IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2019-05-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
