1
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
BEIS RUCHEL D'SATMAR (LONDON) LIMITED
06660324 New Burlington House, Finchley Road, London, England, England
Active Corporate (6 parents)
Officer
2008-07-30 ~ 2012-10-12
IIF 15 - Director → ME
3
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2003-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
24 Firsby Road, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
24 Firsby Road, London, England
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
24 Firsby Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-11 ~ 2024-03-12
IIF 16 - Director → ME
Person with significant control
2021-08-11 ~ 2021-10-26
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
115 Craven Park Road, South Tottenham, London, England
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-01 ~ 2021-02-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
82 Kyverdale Road, London, England
Active Corporate (3 parents)
Officer
2013-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
24 Firsby Road Firsby Road, London, England
Active Corporate (2 parents)
Officer
2018-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
13
115 Craven Park Road, Stamford Hill, London
Active Corporate (6 parents)
Officer
2005-09-21 ~ 2006-03-28
IIF 19 - Director → ME
14
Unit 1 Halbert Mews, 60a Knightland Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 33 - Has significant influence or control → OE
15
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-16 ~ 2017-03-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
115 Craven Park Road, South Tottenham, London
Active Corporate (3 parents)
Officer
2014-06-06 ~ 2025-01-01
IIF 17 - Director → ME
Person with significant control
2020-08-01 ~ 2024-11-21
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2007-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
24 Firsby Road, London, England
Active Corporate (7 parents)
Officer
2019-09-12 ~ 2019-09-13
IIF 14 - Director → ME
2007-11-12 ~ 2011-06-23
IIF 18 - Director → ME
2004-10-29 ~ 2011-06-23
IIF 21 - Secretary → ME
19
Second Floor Flat, 89 Lordship Park, London, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ 2025-05-20
IIF 20 - Director → ME