1
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
73 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-07-21 ~ 2016-01-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 North End Road, London
Active Corporate (3 parents)
Officer
2008-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
4
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-04-08
IIF 19 - Director → ME
5
DIRECT RECYCLING ENERGY CORPORATION LTD
04364896 5 North End Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
5 North End Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
7
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ 2025-03-06
IIF 25 - Director → ME
2025-03-11 ~ now
IIF 16 - Director → ME
2019-08-28 ~ 2020-08-07
IIF 21 - Director → ME
Person with significant control
2019-08-28 ~ 2020-08-07
IIF 45 - Has significant influence or control → OE
2022-02-11 ~ 2025-03-06
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-12 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Bewick Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-24 ~ 2021-01-27
IIF 26 - Director → ME
9
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ 2020-08-07
IIF 24 - Director → ME
2022-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-20 ~ 2020-08-07
IIF 44 - Has significant influence or control → OE
2022-05-31 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-06-22 ~ 2014-11-05
IIF 40 - Director → ME
11
5 North End Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-12-07 ~ 2025-06-12
IIF 62 - Director → ME
Person with significant control
2017-12-07 ~ 2025-06-12
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
5 North End Road, London
Active Corporate (2 parents)
Officer
2014-09-23 ~ 2014-11-11
IIF 27 - Director → ME
2014-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
Frontrunner House, 113 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-09-15 ~ 2025-02-06
IIF 34 - Director → ME
15
Frontrunner House, 113 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2024-09-15 ~ 2025-02-26
IIF 35 - Director → ME
16
Frontrunner House, 113 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-09-15 ~ 2025-02-06
IIF 41 - Director → ME
17
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 9 - Director → ME
2015-06-26 ~ 2020-09-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
125 Castlewood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 68 - Has significant influence or control → OE
19
5 North End Road, London
Active Corporate (3 parents)
Officer
2022-12-30 ~ now
IIF 7 - Director → ME
2014-09-09 ~ 2020-08-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-24
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2012-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
5 North End Road, North End Road, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2018-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 North End Road, London, England
Active Corporate (8 parents)
Officer
2019-01-15 ~ now
IIF 18 - Director → ME
25
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (13 parents)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
26
5 North End Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 38 - Director → ME
27
5 North End Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ 2025-03-04
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 North End Road, Golders Green, London
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
140 High Road, London, England
Active Corporate (7 parents)
Officer
2015-10-28 ~ 2021-06-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ 2024-06-25
IIF 64 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
2019-08-28 ~ 2020-08-07
IIF 23 - Director → ME
Person with significant control
2019-08-28 ~ 2020-08-07
IIF 65 - Has significant influence or control → OE
32
THE SIMCHA TRUST LIMITED - now
GENBOROUGH LIMITED
- 2023-03-23
01235576 17 Margaret Road, London, England
Active Corporate (14 parents)
Officer
2003-02-03 ~ 2015-03-31
IIF 39 - Director → ME
33
5 North End Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
34
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2019-08-28 ~ 2020-08-07
IIF 20 - Director → ME
2022-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-28 ~ 2020-08-07
IIF 63 - Has significant influence or control → OE
35
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2016-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE