1
479 Holloway Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 5 - Director → ME
2013-12-10 ~ now
IIF 42 - Secretary → ME
2
479 Holloway Road, London
Active Corporate (8 parents)
Officer
2010-01-11 ~ now
IIF 1 - Director → ME
2010-03-03 ~ now
IIF 32 - Secretary → ME
3
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-11 ~ 2021-03-25
IIF 8 - Director → ME
2013-11-26 ~ 2021-03-25
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-28 ~ 2021-03-25
IIF 14 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-28 ~ 2021-03-25
IIF 9 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
34 Princes Park Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 18 - Secretary → ME
7
479 Holloway Road, London, England
Active Corporate (6 parents)
Officer
2017-06-08 ~ now
IIF 3 - Director → ME
8
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-15 ~ 2021-03-25
IIF 10 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-16 ~ 2021-03-25
IIF 12 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
479 Holloway Road, London
Active Corporate (9 parents)
Officer
2010-02-01 ~ 2016-02-16
IIF 2 - Director → ME
11
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2021-03-25
IIF 17 - Director → ME
2013-12-09 ~ 2021-03-25
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
ITZCHOK MEYER CYMERMAN TRUST LIMITED
01064440 479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
2013-12-16 ~ now
IIF 45 - Secretary → ME
13
479 Holloway Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-05-20 ~ 2021-07-08
IIF 30 - Has significant influence or control → OE
14
479 Holloway Road, London
Active Corporate (9 parents)
Officer
2010-02-01 ~ 2021-03-25
IIF 11 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-01 ~ 2021-03-25
IIF 15 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-02-02 ~ 2021-03-25
IIF 13 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
RYNESS PROPERTIES UK LIMITED
- now 13212450RYNESS PROPERTIES LIMITED
- 2021-03-16
13212450 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2021-02-19 ~ 2021-03-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
479 Holloway Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-02-02 ~ 2021-03-25
IIF 7 - Director → ME
2013-12-01 ~ 2021-03-25
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
479 Holloway Road, London
Active Corporate (10 parents)
Officer
2010-01-17 ~ 2021-03-25
IIF 16 - Director → ME
2013-11-26 ~ 2021-03-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE