The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rubins, Loretta
- born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
6 Bellmoor, East Heath Road, London, , NW3 1DY,
IIF 16 Bellmoor, East Heath Road, London, NW3 1DY
IIF 2 IIF 3 IIF 4Fairchild House, Redbourne Avenue, London, N3 2BP
IIF 5 IIF 6 IIF 7 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 949a, High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 10
- British Registered addresses and corresponding companies
Rubins, Loretta
- British co directorRegistered addresses and corresponding companies
Rubins, Loretta
- British company secretaryRegistered addresses and corresponding companies
Rubins, Loretta
The Great Barn, 4 Rooks Nest, Farm Barns, Weston Road, Stevenage, Hertfordshire, SG1 4DE
IIF 18
- British born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 19
- British co director born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
IIF 20
- British company secretary born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 21
- British director born in July 1939Registered addresses and corresponding companies
Rubins, Loretta
6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
IIF 22
- British born in July 1939
Rubins, Loretta
Resident in England
Registered addresses and corresponding companiesSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 23
- British director born in July 1939
Rubins, Loretta
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 24
- British born in July 1939
Rubins, Loretta
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1939
Mrs Loretta Rubins
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 27
- British born in July 1939
Mrs Loretta Rubins
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
PROPERTY FINANCE LIMITED
- 2008-01-24 03187104FAST TRACK MANAGEMENT LIMITED
- 1997-12-04 03187104PETCREST LIMITED - 1996-05-031st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer1997-06-16 ~ dissolvedIIF 21 - Director → ME1998-05-08 ~ 2001-03-22IIF 18 - Secretary → ME - 2
CAPITAL LEASE FUNDING LIMITED
04193198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2013-06-05One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents, 7 offsprings)Officer2003-08-22 ~ 2008-03-20IIF 22 - Director → ME - 3
FOUR WINDS PROJECTS LLP
OC305169Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02
Dissolved on 2015-08-15One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (20 parents)Officer2004-03-02 ~ 2004-06-15IIF 3 - LLP Designated Member → ME - 4STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28DATAPRIDE LIMITED - 2008-04-19Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2013-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
GRAND OAKS NOMINEES LIMITED
115160451st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MEZZANINE FACILITIES LIMITED
0391113449a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-14 ~ dissolvedIIF 19 - Director → ME - 7NORTH EASTERN ASSETS LIMITED - 1993-05-04ELGOOD LIMITED - 1993-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer1997-07-31 ~ 2025-09-19IIF 23 - Director → ME1997-06-02 ~ 2000-07-19IIF 15 - Secretary → ME1994-05-23 ~ 1996-05-20IIF 13 - Secretary → ME
- 8
- 9
KAMISS LIMITED
- 1993-04-23 027892232 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 5 offsprings)Officer2014-10-13 ~ nowIIF 25 - Director → ME1993-02-19 ~ 2000-07-19IIF 20 - Director → ME1993-02-19 ~ 1996-05-20IIF 17 - Secretary → ME1997-06-02 ~ 2000-07-27IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 10STAMFORD PROPERTY INVESTMENTS LIMITED - now
SOUTHERN & PROVINCIAL (NOMINEES) LIMITED
- 1998-01-20 03445707First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer1997-10-07 ~ 2003-01-08IIF 11 - Secretary → ME - 11STEPHEN HOWARD HOMES BUCKLERSBURY LLP - nowStamford House, Primett Road, Stevenage, HertfordshireDissolved Corporate (10 parents)Officer2003-07-09 ~ 2003-12-04IIF 1 - LLP Designated Member → ME
- 12Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02
Dissolved on 2013-09-04One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2003-07-09 ~ 2004-06-15IIF 4 - LLP Designated Member → ME - 13
STEPHEN HOWARD HOMES HADHAM ROAD LLP
OC3029361st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, EnglandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2002-09-05 ~ 2004-06-15IIF 2 - LLP Designated Member → ME - 14
STEPHEN HOWARD HOMES HITCHIN LLP
OC30293349a High Street, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2002-09-05 ~ 2011-09-06IIF 5 - LLP Designated Member → ME - 15
STEPHEN HOWARD HOMES JEPPS LANE LLP
OC305047Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-30 during the appointment or period of controlOne, Great Cumberland Place, LondonDissolved Corporate (9 parents)Officer2003-07-09 ~ dissolvedIIF 8 - LLP Designated Member → ME - 16
STEPHEN HOWARD HOMES LOWER KING STREET LLP
OC302372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-22 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2002-06-07 ~ dissolvedIIF 6 - LLP Designated Member → ME - 171st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2002-09-05 ~ 2011-09-06IIF 9 - LLP Designated Member → ME
- 18STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-2349a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2003-02-24 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 19
STEPHEN HOWARD HOMES UPPER KING STREET LLP
OC30260949a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2002-09-11 ~ dissolvedIIF 10 - LLP Designated Member → ME
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