1
BLUE GROUP UK RETAIL LIMITED - now
STEINHOFF UK RETAIL LIMITED - 2020-03-09
HOMESTYLE OPERATIONS LIMITED - 2013-06-13
Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds
Dissolved Corporate (48 parents, 3 offsprings)
Officer
1997-09-09 ~ 2000-11-30
IIF 3 - Director → ME
2
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2,363 GBP2024-09-30
Officer
2014-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 12 - Director → ME
4
CONSOLIDATED FINANCE (PROJECTS) LIMITED - 1979-12-31
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
24,616 GBP2024-03-31
Officer
2006-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
ARGYLE SETTLED ESTATES LIMITED - 1984-08-24
COURTBANNER LIMITED - 1984-05-22
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-2,027 GBP2024-03-31
Officer
1999-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
6
49a High Street, Ruislip, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-02-02 ~ dissolved
IIF 22 - Director → ME
7
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
360,246 GBP2024-03-31
Officer
2014-02-12 ~ 2018-04-01
IIF 20 - Director → ME
8
Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex
Active Corporate (6 parents, 68 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2003-11-10 ~ 2018-04-01
IIF 19 - Director → ME
9
Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
49,917 GBP2024-03-31
Officer
2014-02-12 ~ 2018-04-01
IIF 16 - LLP Designated Member → ME
10
Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2009-04-01 ~ 2018-04-01
IIF 13 - LLP Designated Member → ME
2006-03-29 ~ 2006-03-30
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
41,292 GBP2024-03-31
Officer
2004-02-26 ~ 2018-04-01
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
12
MDNX INTERNET LIMITED - now
VIATEL INTERNET LIMITED - 2010-11-15
NETCOM INTERNET LIMITED
- 2004-01-12
04015139BOURNE END MANAGEMENT LIMITED
- 2002-08-01
04015139 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-06-15 ~ 2003-03-07
IIF 7 - Director → ME
2000-06-15 ~ 2003-03-07
IIF 1 - Secretary → ME
13
MOSAIC JEWISH COMMUNITY LIMITED
- now 08825132THE NEW JEWISH COMMUNITY LIMITED
- 2014-04-08
08825132 1a Halsbury Close, Stanmore, England
Active Corporate (36 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2020-09-08 ~ now
IIF 10 - Director → ME
2014-01-29 ~ 2016-05-08
IIF 21 - Director → ME
14
THE NEW REFORM SYNAGOGUE LIMITED - 2014-09-19
THE NEW REFORM SYNANGOGUE LIMITED - 2013-12-31
1a Halsbury Close, Stanmore Hill, Stanmore, England
Active Corporate (33 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2018-12-28 ~ now
IIF 11 - Director → ME
15
POP FOR SCHOOLS LIMITED
- 2013-05-14
07283566 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ dissolved
IIF 18 - Director → ME
16
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
94,070 GBP2024-09-30
Officer
1996-05-14 ~ 2002-05-07
IIF 5 - Director → ME
17
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
1996-05-14 ~ 2002-05-07
IIF 4 - Director → ME
18
SOUTHERN INSURANCE MANAGEMENT LIMITED
03461751 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1997-11-06 ~ 2002-05-07
IIF 6 - Director → ME
1997-11-06 ~ 2000-07-19
IIF 2 - Secretary → ME