1
2 Stone Buildings, London
Active Corporate (6 parents)
Officer
2019-09-19 ~ now
IIF 15 - Director → ME
2
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-06 ~ dissolved
IIF 37 - Director → ME
3
AURORA VIRTUAL DESKTOPS LLP
- now OC348992USA MANAGEMENT LLP - 2012-10-11
OVT MANAGEMENT LLP - 2010-06-21
4 Brendon Court, The Avenue, Radlett, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2013-06-17
IIF 41 - LLP Designated Member → ME
4
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2003-02-25 ~ 2009-04-22
IIF 38 - Director → ME
5
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-17 ~ 2022-03-18
IIF 44 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 59 - LLP Member → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-11-07 ~ 2025-04-05
IIF 58 - LLP Member → ME
8
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-21 ~ 2014-11-28
IIF 18 - Director → ME
10
Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Wimpole Street, London
Active Corporate (3 parents)
Officer
2010-02-15 ~ 2011-08-04
IIF 34 - Director → ME
12
4th Floor 6 Princes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
13
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2009-06-02 ~ 2018-01-24
IIF 47 - Director → ME
14
35 Cosway Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Harefield Academy, Northwood Way, Harefield Uxbridge, Middlesex
Active Corporate (27 parents)
Officer
2004-02-20 ~ 2018-02-02
IIF 43 - Director → ME
16
Cowley Hill, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2012-03-15 ~ 2016-02-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 30 - Director → ME
2021-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 31 - Director → ME
1998-11-18 ~ 2013-09-30
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
2002-01-18 ~ 2013-09-30
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
MELLER DESIGN SOLUTIONS LIMITED
- now 05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 2 - Director → ME
2021-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
~ 2013-09-30
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 7 - Director → ME
2006-02-16 ~ 2013-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-01-31 ~ 2025-04-05
IIF 57 - LLP Member → ME
24
MOUNT STREET INVESTMENTS LIMITED
09502084 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
19a Warrington Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-08-08
IIF 39 - Director → ME
26
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-11-25
IIF 20 - Director → ME
27
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 25 - Director → ME
29
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
~ 2007-06-06
IIF 28 - Director → ME
30
SPORTSBOOK STUDIOS LIMITED - now
SPORTS BOOK STUDIOS LIMITED - 2005-12-05
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-20 ~ 2005-10-17
IIF 36 - Director → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 60 - LLP Member → ME
32
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-11-03 ~ 2025-04-05
IIF 56 - LLP Member → ME
33
Tbap Foundation C/o Bridge Ap Academy, Finlay Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 42 - Director → ME
34
TEL AVIV UNIVERSITY TRUST
- now 00939510TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2002-03-12 ~ now
IIF 55 - Director → ME
1994-07-18 ~ 1996-06-24
IIF 26 - Director → ME
35
TEXTILES BUSINESS HOLDINGS LIMITED
13023500 Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-01-31
IIF 8 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-31
IIF 49 - Has significant influence or control → OE
36
THA EXTENDED ACTIVITIES LIMITED
07073362 Northwood Way, Harefield, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ 2018-02-02
IIF 45 - Director → ME
37
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
~ now
IIF 14 - Director → ME
38
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-01-11 ~ 2017-03-29
IIF 33 - Director → ME
39
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2021-07-19 ~ now
IIF 16 - Director → ME
40
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2017-06-13 ~ 2018-01-24
IIF 19 - Director → ME
41
THE MELLER EDUCATIONAL CHARITABLE TRUST
- now 07992913THE MELLER EDUCATIONAL TRUST
- 2014-09-01
07992913 42-43 Chagford Street, London, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
42
The Bushey Academy, London Road, Bushey, England
Dissolved Corporate (21 parents)
Officer
2009-06-12 ~ 2018-02-02
IIF 21 - Director → ME
43
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (36 parents)
Officer
2013-07-05 ~ 2017-03-29
IIF 17 - Director → ME
45
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-10 ~ now
IIF 46 - Director → ME
46
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-26 ~ 2006-07-17
IIF 24 - Director → ME
47
WATFORD LEISURE LIMITED - now
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-22 ~ 2004-01-20
IIF 27 - Director → ME