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 Moshe Lipschutz
Mr Moshe Lipschutz
Belgian born in March 1970Resident in England
Registered addresses and corresponding companiesLipschutz, Moshe
Belgian businessman born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 10
27 Ravensdale Road, London, N16 6TJ
Lipschutz, Moshe
Belgian co director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 11 27 Ravensdale Road, London, N16 6TJ
Lipschutz, Moshe
Belgian company director born in March 1970Resident in England
Registered addresses and corresponding companiesLipschutz, Moshe
Belgian director born in March 1970Resident in England
Registered addresses and corresponding companiesLipschutz, Moshe
Belgian manager born in March 1970Resident in England
Registered addresses and corresponding companiesLipschutz, Moshe
Belgian property manager born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 21 115 Craven Park Road, London, N15 6BL
Lipschutz, Moshe
Belgian Registered addresses and corresponding companies
IIF 22 27 Ravensdale Road, London, N16 6TJ
Lipschutz, Moshe
Belgian co directorRegistered addresses and corresponding companies
IIF 23 27 Ravensdale Road, London, N16 6TJ
Lipschutz, Moshe
Belgian secretaryRegistered addresses and corresponding companies
IIF 24 27 Ravensdale Road, London, N16 6TJ
Lipschutz, Moshe
Registered addresses and corresponding companies
IIF 25 115, Craven Park Road, London, N15 6BL, England
- 1 27 Ravensdale Road, London, EnglandCorporate (1 parent)Profit/Loss (Company account)38,782 GBP2023-04-16 ~ 2024-04-30Officer
2023-04-16 ~ nowIIF 16 - director → MEPerson with significant control 2023-04-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 27 Ravensdale Road, London, EnglandCorporate (1 parent)Officer 2022-05-27 ~ nowIIF 17 - director → MEPerson with significant control 2022-05-27 ~ nowIIF 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
- 3 27 Ravensdale Road, London, EnglandCorporate (1 parent)Officer 2025-03-27 ~ nowIIF 20 - director → MEPerson with significant control 2025-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Flat 3 Gordon House, 67 Stamford Hill, London, EnglandCorporate (2 parents)Equity (Company account)-655 GBP2024-04-30Officer 2024-07-02 ~ nowIIF 12 - director → MEPerson with significant control 2024-07-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 5 27 Ravensdale Road, London, EnglandCorporate (1 parent)Officer 2024-12-13 ~ nowIIF 19 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 115 Craven Park Road, LondonCorporate (1 parent)Profit/Loss (Company account)-35,515 GBP2022-10-01 ~ 2023-09-30Officer 2024-11-11 ~ nowIIF 14 - director → ME 2000-09-26 ~ nowIIF 23 - secretary → MEPerson with significant control 2024-11-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 27 Ravensdale Road, London, EnglandCorporate (2 parents)Officer 2023-07-11 ~ nowIIF 18 - director → MEPerson with significant control 2023-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 27 Ravensdale Road, London, EnglandCorporate (1 parent)Officer 2023-07-28 ~ nowIIF 13 - director → MEPerson with significant control 2023-07-28 ~ 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
- 9 115 Craven Park Road, London, EnglandCorporate (2 parents)Equity (Company account)71,885 GBP2023-11-30Officer 2020-12-30 ~ nowIIF 15 - director → ME 2019-11-27 ~ nowIIF 25 - secretary → ME
- 10 115 Craven Park Road, LondonCorporate (1 parent)Officer 2024-05-02 ~ nowIIF 21 - director → ME 2001-08-24 ~ nowIIF 24 - secretary → MEPerson with significant control 2024-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 115 Craven Park Road, LondonCorporate (2 parents)Profit/Loss (Company account)32,456 GBP2022-10-01 ~ 2023-09-30Officer 2003-09-06 ~ nowIIF 22 - secretary → ME
- 1 115 Craven Park Road, LondonCorporate (1 parent)Profit/Loss (Company account)-35,515 GBP2022-10-01 ~ 2023-09-30Officer 2000-09-26 ~ 2004-11-24IIF 11 - director → ME
- 2 115 Craven Park Road, LondonCorporate (1 parent)Officer 1998-06-23 ~ 2000-10-01IIF 10 - director → ME
