1
SOYO WEST HAMPSTEAD LIMITED - 2018-09-05
72 Charteris Road Charteris Road, London, England
Active Corporate (7 parents)
Officer
2025-03-12 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-12 ~ now
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
2
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2018-04-27 ~ 2023-12-04
IIF 28 - Director → ME
Person with significant control
2018-04-27 ~ 2023-12-04
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
72 Charteris Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 29 - Director → ME
4
CROWDED ROAD LTD - 2018-11-27
Suite 22 137 - 139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2020-04-20 ~ now
IIF 35 - Secretary → ME
5
72 Charteris Road, London, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
CEDAR DEAN COMMERCIAL TRUSTEE LIMITED
15778038 72 Charteris Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 20 - Director → ME
7
CHABAD OF WEST HAMPSTEAD LIMITED
13814253 72 Charteris Road, London, England
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
78 York Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ 2025-05-07
IIF 33 - Director → ME
9
72 Charteris Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Fairfax Road, London, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
72 Charteris Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-01 ~ 2022-10-01
IIF 8 - Has significant influence or control → OE
13
GOLDEN DELI LIMITED
- 2025-12-29
15620169 72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
72 Charteris Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
72 Charteris Road, Nw6 7ex, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lubavitch Foundation, 107-115 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ 2021-08-31
IIF 30 - Director → ME
Person with significant control
2020-03-03 ~ 2021-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
T.B GROUP INVESTMENT LIMITED
- now 15001063TOB GROUP UK LIMITED
- 2023-07-18
15001063 72 Charteris Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 21 - Director → ME
18
2 Western Avenue, London
Active Corporate (8 parents)
Officer
2020-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
19
72 Charteris Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
154 Dorset Road, London, England
Dissolved Corporate (3 parents)
Officer
2025-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2025-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE