1
GEMWELL SERVICES LTD
- 2011-11-22
04976660 79 Wargrave Avenue, London
Active Corporate (4 parents)
Officer
2011-11-01 ~ now
IIF 18 - Director → ME
2011-11-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
1 Shanklin Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
73a Clapton Common, London, England
Active Corporate (2 parents)
Officer
2021-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
5 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2025-03-11
IIF 36 - Director → ME
Person with significant control
2024-01-04 ~ 2025-03-11
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
CPRM MANAGEMENT LTD
- 2024-07-29
15744036 140 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOROVITZ (LEASEHOLD) LTD
- 2022-05-16
13458247 C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (5 parents)
Officer
2021-06-15 ~ 2022-07-05
IIF 28 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-25
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
73a Clapton Common, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
9
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Officer
2001-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
10
73 Clapton Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ 2017-06-20
IIF 44 - Director → ME
11
73 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ 2025-03-06
IIF 29 - Director → ME
2015-12-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
13
GOLDENSPARK (PLUMSTEAD COMMON) LIMITED
09156189 C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
Active Corporate (5 parents)
Officer
2014-07-31 ~ now
IIF 25 - Director → ME
14
73 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ 2018-11-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Clapton Common, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2025-03-11
IIF 31 - Director → ME
Person with significant control
2023-11-08 ~ 2025-03-11
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
Office 4 1 Rookwood Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-15 ~ now
IIF 21 - Director → ME
19
48 Leabourne Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
20
KEDASSIA POULTRY LIMITED - 2016-08-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-24 ~ now
IIF 2 - Director → ME
21
K PRODUCTS (LONDON) LIMITED
- now 07896608KEDASSIA PRODUCTS (LONDON) LIMITED - 2014-04-29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-24 ~ now
IIF 3 - Director → ME
22
C/o Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
23
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
24
79 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
25
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-07-03 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
5 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ 2025-01-07
IIF 34 - Director → ME
Person with significant control
2024-01-05 ~ 2025-01-07
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
79 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 20 - Director → ME
2020-12-21 ~ 2020-12-29
IIF 79 - Secretary → ME
Person with significant control
2020-12-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
Unit 5 Grosvenor Way, London, England
Active Corporate (3 parents)
Officer
2016-07-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
Unit 5 Grosvenor Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ 2025-03-11
IIF 30 - Director → ME
Person with significant control
2023-11-29 ~ 2025-03-11
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
SOUTHROADESTATES LIMITED - 2015-11-24
Unit 5 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2016-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
31
79 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
32
79 Wargrave Avenue, London
Active Corporate (1 parent)
Officer
2008-07-01 ~ now
IIF 14 - Director → ME
2008-07-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
33
79 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
79 Wargrave Avenue, London
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
35
79 Wargrave Avenue, London
Active Corporate (1 parent)
Officer
2013-04-25 ~ now
IIF 13 - Director → ME
2013-04-25 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-04-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
Unit 9b High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2019-03-10
IIF 32 - Director → ME
37
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-19 ~ 2021-03-01
IIF 37 - Director → ME
2021-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-19 ~ 2020-12-19
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
38
5 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ 2025-03-11
IIF 35 - Director → ME
Person with significant control
2024-02-10 ~ 2025-03-11
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
39
ICHUD CHASIDIM LIMITED
- 2011-10-03
06621830 79 Wargrave Avenue, London
Active Corporate (7 parents)
Officer
2008-06-17 ~ now
IIF 15 - Director → ME
2008-06-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Has significant influence or control over the trustees of a trust → OE
40
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 43 - Director → ME
2025-12-08 ~ now
IIF 78 - Secretary → ME
Person with significant control
2025-12-08 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE SIMCHA TRUST LIMITED - now
GENBOROUGH LIMITED
- 2023-03-23
01235576 17 Margaret Road, London, England
Active Corporate (14 parents)
Officer
2015-03-31 ~ 2023-01-30
IIF 27 - Director → ME
42
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
43
YESHIVA GEVOHA TALMUDICAL COLLEGE LTD
13432010 42 Wargrave Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE