1
GREAT BEAR INVESTMENTS LIMITED
- now 02704011DESIGNBATCH LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Regina House 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ dissolved
IIF 1 - Director → ME
3
GREAT BEAR PROPERTIES LIMITED
- now 02704008DEALENSURE LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
HADASSAH MEDICAL RELIEF ASSOCIATION U.K.
02962092 Beit Meir Building, 44b Albert Road, London, England
Active Corporate (43 parents)
Officer
2022-06-22 ~ now
IIF 5 - Director → ME
5
IMEDTRUST LTD - 2015-08-15
ADAPTIVE MEDICAL EDUCATION TRUST - 2015-07-21
V317 Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2022-06-26
IIF 14 - Director → ME
Person with significant control
2017-07-17 ~ 2022-06-26
IIF 15 - Has significant influence or control over the trustees of a trust → OE
6
JACQUES ONONA INTERNATIONAL LIMITED
- now 02452397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27 during the appointment or period of control
Dissolved on 2022-06-18 during the appointment or period of control
KANACO LIMITED - 2000-11-21
KANACO INVESTMENTS LIMITED - 1998-01-14
JACQUES ONONA INTERNATIONAL LIMITED - 1992-06-01
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-02 ~ dissolved
IIF 13 - Director → ME
7
1st Floor, 446a Green Lanes, Palmers Green, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2007-09-20 ~ 2016-07-07
IIF 9 - Director → ME
8
One Canada Square C/o Dotw, Medical Aid Films, One Canada Square, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ 2016-12-06
IIF 12 - Director → ME
9
METROPOLITAN & SUBURBAN PROPERTIES LIMITED
- now 02499527EVENBRIGHT LIMITED - 2001-08-20
24 Gordon Avenue, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-12-03 ~ 2010-05-25
IIF 8 - Director → ME
10
NOBLESIDE PROPERTIES LIMITED
- now 01607985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of control
NOBLESIDE LIMITED - 1982-02-26
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
2003-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2004-11-04 ~ dissolved
IIF 10 - Director → ME
13
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-12-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
GREAT BEAR INVESTMENTS (BURLEYS) LIMITED
- 2005-01-14
04605750ELANMARK LIMITED - 2003-02-24
124 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2019-01-10 ~ 2019-01-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE