The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Izhak Israel Perl
Izhak Israel Perl
Israeli born in March 1954Resident in Greece
Registered addresses and corresponding companiesMr Izhak Israel Perl
Israeli born in March 1954Resident in Greece
Registered addresses and corresponding companiesPerl, Izhak Israel
Israeli company director born in March 1954Resident in Greece
Registered addresses and corresponding companies
IIF 7
13-14, Welbeck Street, London, W1G 9XU, United Kingdom
Perl, Izhak Israel
Israeli entrepreneur born in March 1954Resident in Greece
Registered addresses and corresponding companiesPerl, Izhak Israel
Israeli director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 17 35, Ballards Lane, London, N3 1XW, United Kingdom
- 1 35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)97,070 GBP2020-12-31Officer
2015-12-08 ~ dissolvedIIF 17 - Director → ME - 2PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,584,909 GBP2024-06-30Officer 2023-09-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3BYM BARNET MARKET 1 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,667 GBP2023-06-30Officer 2024-03-29 ~ nowIIF 9 - Director → ME
- 4PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-1,396,246 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
NEG THE SPIRES LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,363,708 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 10 - Director → ME - 6
NEG THE SQUARE LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,469,902 GBP2024-06-30Person with significant control 2024-02-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14 13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
NEG THE TREATY LIMITED
- nowBYM HOUNSLOW LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-4,240,281 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 15 - Director → ME - 11BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-5,004,353 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 16 - Director → ME
- 12BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20 13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-977,480 GBP2024-06-30Officer 2024-03-29 ~ nowIIF 8 - Director → ME
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