1
26 NEW CAVENDISH STREET LIMITED
00547022 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2020-03-13
IIF 28 - Director → ME
Person with significant control
2016-12-15 ~ 2020-03-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
ANGLO SCOTTISH DEVELOPMENTS LIMITED
- now 02186328RAPID 4255 LIMITED
- 1988-02-18
02186328 02186832, 02186333, 02186319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-04-30) ~ 2020-03-13
IIF 27 - Director → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-06-12) ~ 2020-03-13
IIF 22 - Director → ME
4
ANGLO SCOTTISH PROPERTIES LIMITED - now
RAPID 3711 LIMITED
- 1988-01-22
02168125 02166464, 02166448, 02289571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1992-02-28) ~ 2020-03-13
IIF 35 - Director → ME
Person with significant control
2017-02-16 ~ 2020-03-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 2020-03-13
IIF 24 - Director → ME
Person with significant control
2016-12-08 ~ 2016-12-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (11 parents)
Officer
2001-03-07 ~ 2007-09-25
IIF 16 - Director → ME
7
305 Ballards Lane, London, London
Active Corporate (29 parents)
Officer
2002-12-11 ~ 2010-09-05
IIF 18 - Director → ME
8
Olympia House, Armitage Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ 2007-07-23
IIF 8 - Director → ME
9
LETTERSMART LIMITED
- 1994-03-28
SC146523 Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1994-03-24 ~ 2013-11-27
IIF 11 - Director → ME
10
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
SC055215 140 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
(before 1988-12-31) ~ 2020-03-13
IIF 15 - Director → ME
11
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
(before 1991-11-20) ~ 2011-11-07
IIF 10 - Director → ME
12
KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
00631967 8 - 8a Kensington Palace Gardens, London, England
Active Corporate (15 parents)
Officer
~ 1999-11-05
IIF 17 - Director → ME
13
29 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 13 - Director → ME
14
LAKEMORE PROPERTIES LIMITED
- 2014-03-11
04106553 73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-03-07 ~ 2020-03-13
IIF 20 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-03-13
IIF 29 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2020-03-13
IIF 34 - Director → ME
17
LOUIS J. MINTZ, SON & PARTNERS LIMITED
01061506 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2020-03-13
IIF 31 - Director → ME
Person with significant control
2016-12-15 ~ 2021-06-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-12-04 ~ 2020-03-13
IIF 21 - Director → ME
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ 2020-03-13
IIF 26 - Director → ME
Person with significant control
2016-09-14 ~ 2021-06-01
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
20
ROUND HOUSE DEVELOPMENTS LIMITED
01026090 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2020-03-13
IIF 32 - Director → ME
21
SERVICECRAFT (LONDON) LIMITED
- now 01061079FLOCKCLIFF LIMITED
- 1981-12-31
01061079 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-11-30) ~ 2020-03-13
IIF 30 - Director → ME
Person with significant control
2016-11-24 ~ 2020-03-13
IIF 1 - Has significant influence or control → OE
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-11-30) ~ 2020-03-13
IIF 23 - Director → ME
23
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 2011-11-07
IIF 9 - Director → ME
24
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2004-03-10 ~ 2008-06-18
IIF 14 - Director → ME
25
THE WESTERN CHARITABLE FOUNDATION
08051428 35 Ballards Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-13 ~ 2020-03-13
IIF 19 - Director → ME
26
THE WESTERN MARBLE ARCH SYNAGOGUE
09589315 35 Ballards Lane, London, England
Active Corporate (33 parents)
Officer
2018-06-12 ~ 2020-02-18
IIF 33 - Director → ME
27
THE WORK AVENUE FOUNDATION
- now 09595853WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2020-04-05
IIF 12 - Director → ME
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-11-21 ~ 2020-03-13
IIF 25 - Director → ME