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.
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Mr Eliyahu Bamberger
Mr Eliyahu Bamberger
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, St. Albans Terrace, Gateshead, NE8 4HA, United Kingdom
IIF 2 32, 32 Granville Street, Gateshead, NE8 4EH, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 32, Granville Street, Gateshead, NE8 4EH, United Kingdom
IIF 7 36, Granville Street, Gateshead, Tyne And Wear, NE8 4EH, United Kingdom
IIF 8 6, Hilda Street, Gateshead, NE8 1YB, England
IIF 9 Evans House, Bewick Road, Gateshead, Tyne And Wear, NE8 4DP
IIF 10 IIF 11 IIF 12 (more) 188, Brent Street, London, NW4 1BE, England
Bamberger, Eliyahu
British company director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesBamberger, Eliyahu
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 18, St. Albans Terrace, Gateshead, NE8 4HA, United Kingdom
IIF 19 209, Prince Consort Road, Gateshead, Tyne And Wear, NE8 4DT, United Kingdom
IIF 20 IIF 21 IIF 22 32, Granville Street, Gateshead, NE8 4EH, United Kingdom
IIF 23 32 Granville Street, Granville Street, Gateshead, NE8 4EH, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 188, Brent Street, London, NW4 1BE, England
IIF 31 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
- 1 32 Granville Street, Gateshead, United KingdomDissolved Corporate (2 parents)Officer
2018-01-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)29,529 GBP2023-12-31Officer 2016-01-14 ~ nowIIF 30 - Director → ME
- 3 188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)490,308 GBP2023-12-31Officer 2017-04-21 ~ nowIIF 25 - Director → ME
- 4 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)265,296 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 26 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 32 Granville Street Granville Street, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)-13,038 GBP2024-06-28Officer 2017-06-08 ~ nowIIF 23 - Director → ME
- 6 188 Brent Street, London, EnglandActive Corporate (1 parent)Officer 2023-09-04 ~ nowIIF 20 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,950 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 28 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 32 Granville Street, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)-39,307 GBP2024-01-28Officer 2019-01-18 ~ nowIIF 22 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)247,885 GBP2024-01-31Officer 2022-01-18 ~ nowIIF 29 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,583 GBP2024-01-31Officer 2022-01-18 ~ nowIIF 27 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 209 Prince Consort Road, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Person with significant control 2021-09-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 32 Granville Street, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)-36,426 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 15 - Director → ME
- 13 188 Brent Street, London, EnglandActive Corporate (2 parents)Officer 2023-09-10 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EnglandDissolved Corporate (1 parent)Officer 2017-02-20 ~ dissolvedIIF 31 - Director → ME
- 15 18 St. Albans Terrace, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2022-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-05-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 209 Prince Consort Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2014-03-27 ~ dissolvedIIF 19 - Director → ME
- 17 Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-12,084 GBP2023-12-30Officer 2021-08-30 ~ nowIIF 16 - Director → ME
- 1 32 Granville Street, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)-36,426 GBP2024-06-30Person with significant control 2021-06-09 ~ 2021-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 6 Hilda Street, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,074 GBP2024-11-30Officer 2024-08-06 ~ 2024-12-21IIF 17 - Director → MEPerson with significant control 2024-08-06 ~ 2024-12-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
NADLEE PAYROLL LTD
- nowNADLEE LTD - 2024-02-17 6 Hilda Street, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)-4,381 GBP2025-06-30Person with significant control 2024-02-06 ~ 2025-02-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4 Evans House, Bewick Road, Gateshead, Tyne And WearActive Corporate (1 parent)Equity (Company account)5,116 GBP2025-07-31Person with significant control 2020-08-08 ~ 2022-07-14IIF 9 - Ownership of shares – 75% or more → OE
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