1
3 Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
B12 LTD
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... (more) 124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-02-13 ~ 2024-03-22
IIF 1 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
3
Ground Floor, Elizabeth House, 54-58 High Street Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
590 Green Lanes, London, England
Active Corporate (10 parents)
Officer
2012-03-22 ~ 2023-09-21
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ 2023-09-21
IIF 38 - Has significant influence or control → OE
5
Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-22 ~ dissolved
IIF 12 - Director → ME
6
COMO LONG TERM INVESTMENTS LIMITED
16505515 124 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
42-46 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
8
590 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2023-09-21
IIF 26 - Director → ME
9
EZRA ATTIA DEVELOPMENTS LIMITED
- now 01991542RAPID 643 LIMITED - 1986-03-18
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 15 - Director → ME
10
590 Green Lanes, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-03-22 ~ 2023-09-21
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ 2023-09-21
IIF 36 - Has significant influence or control → OE
11
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-05-08 ~ 2024-03-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ 2024-03-22
IIF 10 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
KINGFISHER 55 LIMITED
- 2021-04-26
12804283WOODSTAR 55 UK LIMITED
- 2020-08-14
12804283 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ dissolved
IIF 9 - Director → ME
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
16
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2015-09-28 ~ 2019-08-23
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2019-08-23
IIF 39 - Has significant influence or control → OE
17
3 Belsize Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 4 - Director → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 31 - Director → ME
20
Ground Floor, Elizabeth House, 54/58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 33 - Director → ME
21
Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-12 ~ 2024-04-18
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
124 Finchley Road, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2024-04-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
Ground Floor Elizabeth House, 54 - 58 High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-03-22 ~ dissolved
IIF 14 - Director → ME
24
42-46 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 35 - Has significant influence or control → OE
25
Madison Building Midtown, Queensway, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2022-09-29 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
26
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ 2024-03-22
IIF 19 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2024-03-22
IIF 6 - Director → ME
28
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-18 ~ 2024-03-22
IIF 3 - Director → ME
Person with significant control
2019-01-18 ~ 2019-05-17
IIF 22 - Ownership of shares – 75% or more → OE
29
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2019-06-18 ~ 2024-03-22
IIF 8 - Director → ME
30
WOODSTAR GROUP PARTNERS LIMITED
- 2023-01-20
13123156 124 Finchley Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-08 ~ dissolved
IIF 2 - Director → ME
31
YELLOW SUMMER LIMITED
- 2020-08-10
12773648 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 7 - Director → ME
32
124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2019-05-17 ~ 2024-03-22
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-05-17 ~ now
IIF 42 - Has significant influence or control → OE
33
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 24 - Has significant influence or control → OE
34
124 Finchley Road, London, England
Active Corporate (5 parents)
Person with significant control
2024-03-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE