1
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-04-14 ~ nowIIF 24 - director → ME
2
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2024-04-14 ~ nowIIF 23 - director → ME
3
Holly House, 214-218 High Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,294 GBP2024-02-29
Officer
2022-02-24 ~ nowIIF 38 - director → ME
4
Holly House, 214-218 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
389 GBP2023-12-31
Officer
2022-06-01 ~ nowIIF 33 - director → ME
5
9 Island House, 47 - 51 Portland Avenue, London, EnglandCorporate (3 parents)
Officer
2016-01-25 ~ nowIIF 18 - director → ME
6
Holly House, 214-218 High Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-18 ~ nowIIF 35 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-01-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
49 Mowbray Road, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
9
Holly House, High Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-08 ~ dissolvedIIF 43 - director → ME
10
115 Craven Park Rd, LondonCorporate (3 parents)
Officer
2005-05-13 ~ nowIIF 46 - secretary → ME
11
Holly House, 214-218 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-30
Officer
2019-10-31 ~ nowIIF 39 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Old Capital Management Ltd, Holly House, 214-218 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
9,253 GBP2024-02-29
Officer
2021-06-09 ~ nowIIF 17 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 14 - Has significant influence or control → OE
13
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-12-20 ~ nowIIF 9 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Person with significant control
2022-05-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Holly House, 214-218 High Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
37,491 GBP2024-02-29
Officer
2017-12-27 ~ nowIIF 31 - director → ME
Person with significant control
2017-12-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
Holly House 214-218 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
53,532 GBP2024-02-29
Officer
2018-11-16 ~ nowIIF 37 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 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
17
Holly House, 214-218 High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-13,746 GBP2024-02-29
Officer
2019-01-22 ~ nowIIF 42 - director → ME
Person with significant control
2019-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
115 Craven Park Road, LondonDissolved corporate (2 parents)
Equity (Company account)
35,234 GBP2018-08-31
Officer
2006-08-22 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-368,408 GBP2023-05-31
Officer
2019-05-02 ~ nowIIF 27 - director → ME
2019-05-02 ~ nowIIF 47 - secretary → ME
20
OLD CAPITAL LTD - 2021-03-23
Holly House, 214-218 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
103 GBP2024-02-29
Officer
2018-01-10 ~ nowIIF 32 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Holly House, 214 - 218 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 30 - director → ME
22
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2014-12-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, EnglandCorporate (5 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2023-04-17 ~ nowIIF 40 - director → ME
24
Holly House 214-218 High Road, London, United KingdomCorporate (2 parents)
Officer
2024-12-27 ~ nowIIF 36 - director → ME
25
98 Osbaldeston Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Officer
2010-11-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE