1
BAIS HAMEDRASH OHEL YAKOV LIMITED
05787399 1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2021-04-27 ~ now
IIF 58 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 23 - Has significant influence or control → OE
2
BAXTER ESTATES DEVELOPMENTS LIMITED
11102061 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2017-12-07 ~ 2019-12-07
IIF 55 - Director → ME
3
78 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 17 - Has significant influence or control → OE
4
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 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
5
CAPITAL ESTATES INVESTMENTS LIMITED
- now 09891737HMO PROPERTY DEVELOPMENTS LIMITED
- 2015-12-01
09891737 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-27 ~ 2021-12-21
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 48 - Director → ME
2018-03-09 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Archives Unit 10, High Cross Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 44 - Director → ME
8
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 10 - Has significant influence or control → OE
9
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-06 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
30 Braydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 38 - Director → ME
12
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (6 parents)
Officer
2006-07-10 ~ 2016-08-01
IIF 63 - Director → ME
13
PARKSTONE ASSET MANAGEMENT LIMITED
11684594 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 51 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARKSTONE PROJECT MANAGEMENT LIMITED
11684650 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 56 - Director → ME
15
PERSON CENTERED HOUSING LIMITED
13390991 24 Watermint Quay, London, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 6 - Has significant influence or control → OE
16
24 Watermint Quay, London, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 5 - Has significant influence or control → OE
17
Studio 408 The Archives Unit 10 High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
24 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 29 - Director → ME
20
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
24 Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
PG ALDGATE LTD - 2020-05-20
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 30 - Director → ME
23
24 Watermint Quay, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 41 - Director → ME
24
PURPOSE SERVICED OFFICES LIMITED
12342237 Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2020-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2018-02-06
IIF 50 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-30 ~ 2018-02-06
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
RIVER ESTATES DEVELOPMENTS LIMITED
11100610 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Officer
2017-12-07 ~ now
IIF 53 - Director → ME
27
SEFTON PROPERTY DEVELOPMENTS LIMITED
10051520 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 61 - Director → ME
28
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-06 ~ 2017-11-06
IIF 49 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-07
IIF 15 - Has significant influence or control → OE
29
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-25 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Officer
2020-02-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 12 - Has significant influence or control → OE
31
24 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-07 ~ 2019-11-19
IIF 54 - Director → ME
33
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
09880226 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2016-09-06 ~ now
IIF 52 - Director → ME
34
URBAN SPACE SOLUTIONS LTD
- now 11027479URBAN SS LIMITED - 2020-01-13
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-29 ~ now
IIF 33 - Director → ME
35
75 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-07 ~ 2023-01-31
IIF 47 - Director → ME
2023-05-05 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-07 ~ 2023-01-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
75 Watermint Quay, London, England
Active Corporate (4 parents)
Officer
2024-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
45 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 60 - Director → ME