1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
C/o Opus Restructuring, 322 High Holborn, London, London
In Administration Corporate (6 parents)
Officer
2019-05-03 ~ 2021-05-04
IIF 32 - Director → ME
Person with significant control
2019-05-03 ~ 2021-05-04
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
3
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 26 - LLP Designated Member → ME
2024-02-14 ~ 2024-07-14
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2010-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2024-07-14 ~ now
IIF 21 - Director → ME
2016-05-26 ~ 2024-07-14
IIF 34 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2019-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Japonica House, 8 Spring Villa Road, Edgware, England
Active Corporate (4 parents)
Officer
2011-05-17 ~ 2017-08-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ 2023-10-31
IIF 23 - Director → ME
Person with significant control
2023-02-14 ~ 2023-10-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
22 Chatsworth Avenue, Hendon
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2011-01-13
IIF 24 - Director → ME
12
147 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2018-08-09 ~ 2019-07-19
IIF 35 - Director → ME
Person with significant control
2018-08-09 ~ 2019-07-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
P & C PROPERTY INVESTMENT LIMITED
10540288 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-28 ~ 2018-12-28
IIF 31 - Director → ME
Person with significant control
2016-12-28 ~ 2018-12-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
27 Downhurst Court, 49 Parson Street, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 25 - Director → ME
16
SHIVISI CONSULTANCY LIMITED
- now 09505810RDR CONSULTANTS LIMITED - 2016-12-05
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
SILVERGATE ESTATES LON LTD
- now 09639274DAVIDOFF ACCOUNTING SOLUTIONS LTD
- 2018-05-21
09639274 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2019-02-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
THE HENDON FAMILIES SYNAGOGUE LIMITED
06778461 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2008-12-22 ~ now
IIF 18 - Director → ME
2008-12-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2021-05-14
IIF 33 - Director → ME
Person with significant control
2019-05-14 ~ 2021-05-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE