1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Equity (Company account)
546,389 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
340,252 GBP2019-09-30
Officer
2002-09-22 ~ 2007-04-26
IIF 52 - Director → ME
3
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
60 GBP2024-07-31
Person with significant control
2020-07-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
12,552,994 GBP2024-03-24
Officer
2011-01-27 ~ 2016-12-02
IIF 70 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
1,016,885 GBP2020-09-30
Officer
2002-09-22 ~ 2003-07-07
IIF 62 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
4,480,657 GBP2019-09-30
Officer
2002-09-22 ~ 2004-03-18
IIF 51 - Director → ME
7
BAIS HAMEDRASH OHEL YAKOV LIMITED
05787399 1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
89,814 GBP2023-04-01 ~ 2024-03-31
Officer
2006-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
8
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2015-10-14 ~ 2025-02-13
IIF 47 - Director → ME
10
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2015-10-14 ~ 2025-02-13
IIF 48 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 1999-02-01
IIF 71 - Director → ME
12
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-40,738 GBP2018-04-01 ~ 2019-03-31
Officer
1999-01-08 ~ 2016-12-15
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-73,999 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
14
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,516,724 GBP2024-06-30
Officer
2016-06-06 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Grosvenor Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-25 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Equity (Company account)
14 GBP2024-06-23
Officer
2022-11-21 ~ now
IIF 79 - Director → ME
17
CRESTHILL PROPERTIES HOLDCO LIMITED
12789879 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-781 GBP2022-09-30
Person with significant control
2022-08-11 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
1994-12-14 ~ now
IIF 32 - Director → ME
19
DIPLOMATIC PROPERTIES HOLDCO LIMITED
12789703 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-08-15 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
1,997,042 GBP2019-09-30
Officer
2002-09-22 ~ 2003-07-07
IIF 42 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 1995-02-01
IIF 77 - Director → ME
22
Ist Floor, Unit 1, Grosvenor Way, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
15,476 GBP2023-04-01 ~ 2024-03-31
Officer
1973-07-31 ~ 2023-05-03
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
Canal Mill, Botany Brow, Chorley, Lancashire, England
Active Corporate (9 parents)
Equity (Company account)
565,117 GBP2020-03-31
Officer
2005-07-20 ~ 2015-03-11
IIF 44 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1996-01-23
IIF 74 - Director → ME
25
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Equity (Company account)
113,537 GBP2024-03-23
Officer
2006-07-19 ~ now
IIF 33 - Director → ME
26
8 Brantwood Road, Salford, England
Active Corporate (7 parents)
Equity (Company account)
392,094 GBP2024-03-31
Officer
2006-07-19 ~ 2007-11-21
IIF 53 - Director → ME
27
45 Dunsmure Road, London, England
Active Corporate (9 parents)
Equity (Company account)
977,166 GBP2024-03-31
Officer
2001-07-31 ~ 2012-06-02
IIF 55 - Director → ME
28
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-4,473 GBP2023-04-01 ~ 2024-03-31
Officer
2006-07-19 ~ 2022-01-01
IIF 60 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
298,483 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1995-12-07
IIF 75 - Director → ME
31
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
32
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (6 parents)
Officer
2006-07-12 ~ 2006-12-19
IIF 58 - Director → ME
33
HILLVIEW COURT MANAGEMENT COMPANY (MANCHESTER) LIMITED
01424865 63-65 Chorley New Road, Bolton Mansion House, 63-65 Chorley New Road, Bolton, Bl1 4qf, England
Active Corporate (22 parents)
Equity (Company account)
-71,438 GBP2024-12-31
Person with significant control
2016-12-17 ~ 2017-09-15
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
34
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (3 parents)
Officer
~ 1995-02-01
IIF 73 - Director → ME
35
179 Kyverdale Road, London, England
Active Corporate (7 parents)
Equity (Company account)
87,768 GBP2024-03-29
Officer
2006-07-19 ~ now
IIF 26 - Director → ME
36
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2021-12-22
IIF 49 - Director → ME
37
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-176,273 GBP2023-04-01 ~ 2024-03-31
Officer
1980-06-09 ~ now
IIF 35 - Director → ME
~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
38
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-11-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
743 GBP2023-04-01 ~ 2024-03-31
Officer
1999-01-08 ~ 2017-06-01
IIF 31 - Director → ME
40
1st Floor Unit 1 Grosvenor Way, London, England
Dissolved Corporate (12 parents)
Officer
2002-09-22 ~ 2020-08-24
IIF 46 - Director → ME
2002-07-10 ~ dissolved
IIF 80 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 37 - Director → ME
42
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Equity (Company account)
-482,024 GBP2024-03-23
Officer
2000-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
43
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,695 GBP2023-03-30 ~ 2024-03-29
Officer
2007-09-11 ~ now
IIF 29 - Director → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
241,428 GBP2019-09-30
Officer
2002-09-22 ~ 2004-02-17
IIF 65 - Director → ME
45
8 Brantwood Road, Salford, England
Active Corporate (6 parents)
Equity (Company account)
3,539,442 GBP2024-03-31
Officer
~ 1997-09-26
IIF 76 - Director → ME
46
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-490 GBP2023-04-01 ~ 2024-03-31
Officer
2005-07-25 ~ now
IIF 24 - Director → ME
47
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-34,858 GBP2023-04-01 ~ 2024-03-31
Officer
2013-01-21 ~ now
IIF 39 - Director → ME
1994-11-28 ~ 2012-11-14
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
48
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Equity (Company account)
70,117 GBP2024-03-28
Officer
1999-01-08 ~ 2016-02-03
IIF 67 - Director → ME
49
1st Floor Unit 1 Grosvenor Way, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-03 ~ dissolved
IIF 57 - Director → ME
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-09-22 ~ 2003-07-07
IIF 45 - Director → ME
51
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Equity (Company account)
193,555 GBP2024-03-27
Officer
2006-07-19 ~ 2007-11-21
IIF 66 - Director → ME
52
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
7,781,547 GBP2019-09-30
Officer
2002-09-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-11-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2002-09-22 ~ 2025-02-20
IIF 59 - Director → ME
Person with significant control
2020-11-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
54
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2002-09-22 ~ 2019-10-23
IIF 54 - Director → ME
55
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-15 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-2,258 GBP2023-04-01 ~ 2024-03-31
Officer
1994-09-22 ~ now
IIF 25 - Director → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-05-11
IIF 72 - Director → ME
58
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-23
Officer
1995-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
450,881 GBP2021-03-31
Officer
2002-09-22 ~ now
IIF 27 - Director → ME
60
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
61
4 Somerfield Close, Burgh Heath, Tadworth, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
378,143 GBP2025-03-31
Officer
1995-03-22 ~ 1995-06-09
IIF 82 - Secretary → ME
62
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-942 GBP2023-04-01 ~ 2024-03-31
Officer
2006-03-03 ~ now
IIF 36 - Director → ME