1
BEIS RUCHEL TRUST LIMITED
- now 13274061HOUSE RUCHEL TRUST LIMITED
- 2021-04-27
13274061 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
123 Clapton Common, London
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ dissolved
IIF 38 - Director → ME
3
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-20 ~ 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
5
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 29 - Director → ME
6
Suite 6 13 Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-03-20 ~ 2005-06-15
IIF 44 - Director → ME
8
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
3 Weissmnadel Court, 76 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-09-18
IIF 41 - Director → ME
10
97 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 35 - Director → ME
11
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
12
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 39 - Director → ME
15
147 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
MIDOS PROPERTIES MANAGEMENT LTD
05074056 147 Stamford Hill, London
Active Corporate (6 parents)
Officer
2010-07-19 ~ 2023-05-25
IIF 17 - Director → ME
2023-05-25 ~ now
IIF 18 - Director → ME
17
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
147 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
Suite 6 13 Grosvenor Way, London
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
21
59 Jessam Ave, London
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-10-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 27 - Director → ME
23
147 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
147 Stamford Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 19 - Director → ME
26
147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2003-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
27
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 21 - Director → ME
28
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 23 - Director → ME