1
113 REGENTS PARK ROAD (TOPCO) LIMITED
10096841 113 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ dissolved
IIF 12 - Director → ME
2
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED
10138064 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2016-11-30
IIF 20 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2016-11-30
IIF 19 - Director → ME
4
60 OXFORD GARDENS MANAGEMENT LIMITED
04457122 60h Oxford Gardens, London
Active Corporate (16 parents)
Officer
2014-10-10 ~ 2016-02-15
IIF 7 - Director → ME
5
PROSPECT NUMBER 63 LIMITED
- 2008-07-25
06602530 First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-07-16 ~ 2012-07-05
IIF 16 - Director → ME
6
ASSOCIATES HOLDINGS LIMITED
- now 00612581COLLEAGUES LIMITED
- 1998-08-19
00612581 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 4 - Director → ME
7
WLS EARLY CHILDHOOD CENTRE - 2002-08-21
33 Seymour Place, London
Dissolved Corporate (18 parents)
Officer
2005-06-02 ~ 2015-02-13
IIF 29 - Director → ME
8
BIBENDUM GROUP LIMITED - now
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED
- 2014-12-08
06155211FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2013-09-01 ~ 2016-05-20
IIF 31 - Director → ME
9
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-05-20
IIF 11 - Director → ME
10
Belasis Hall Technology Park, Coxwold Way, Billingham, England
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2020-06-16
IIF 32 - Director → ME
11
28 Bolton Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
COWLEY MANSIONS FREEHOLD LIMITED
- now 00907917PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED
- 2022-06-21
00907917 Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2022-09-09
IIF 35 - Director → ME
13
GATWICK PARKING ASSOCIATION LIMITED
- now 01039599GATWICK CAR FACILITIES ASSOCIATION LIMITED
- 1989-01-23
01039599 The Crawley Down Garage, Snow Hill, Copthorne, Crawley, Sussex
Dissolved Corporate (10 parents)
Officer
~ 2007-08-08
IIF 13 - Director → ME
14
GLOBELINK LANGUAGE SOLUTIONS LIMITED
05641796 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-12-14 ~ dissolved
IIF 17 - Director → ME
2010-04-29 ~ dissolved
IIF 47 - Secretary → ME
15
GROSVENOR SECURITIES LIMITED
- now 01572392GROSVENOR SECURITIES (1981) LIMITED
- 1982-02-19
01572392 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
16
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE - 2001-11-01
LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
2008-07-07 ~ 2011-12-12
IIF 15 - Director → ME
18
LONDON YOUTH TRADING COMPANY LIMITED
- now 02977936LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED - 1999-04-20
47-49 Pitfield Street, London
Active Corporate (25 parents)
Officer
2020-04-02 ~ now
IIF 2 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-02-26 ~ dissolved
IIF 37 - Director → ME
20
M.&A. INVESTMENTS LIMITED
- now 02873271BASEGLAZE PROJECTS LIMITED - 1994-03-18
14 Astor Close, Kingston Hill, Surrey
Dissolved Corporate (7 parents)
Officer
1996-04-03 ~ dissolved
IIF 36 - Director → ME
21
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-23 ~ 2021-12-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MR LEE’S PURE FOODS CO. LTD
- now 09679948MR LEE'S NOODLES COMPANY LTD - 2017-01-05
MR LEE'S NOODLE COMPANY LTD - 2015-08-13
MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-01 ~ 2023-03-15
IIF 25 - Director → ME
23
FLOWERBUY PROPERTY LIMITED - 1995-03-14
14 Astor Close, Kingston Hill, Surrey
Dissolved Corporate (6 parents)
Officer
1996-04-03 ~ dissolved
IIF 34 - Director → ME
24
PARK AT THE AIRPORT LIMITED - now
TERMINUS SECURITIES LIMITED
- 1999-07-02
00781158 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Officer
~ 2007-07-09
IIF 40 - Director → ME
25
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22
02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED
- 1996-05-01
02557730 Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
1996-02-09 ~ 2004-01-01
IIF 27 - Director → ME
2004-01-29 ~ 2013-11-13
IIF 14 - Director → ME
26
PRINCES SECURITIES LIMITED
- now 04657282 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED
- now 13866881COWLEY MANSIONS FREEHOLD LIMITED
- 2022-06-21
13866881 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ now
IIF 3 - Director → ME
28
PRINCES SECURITIES LIMITED
- 2021-06-01
00639391GLADSTONE SECURITIES LIMITED
- 1994-05-10
00639391 28 Bolton Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 38 - Director → ME
29
1a Kingsley Way, London
Active Corporate (17 parents, 7 offsprings)
Officer
2014-03-19 ~ 2024-03-29
IIF 26 - Director → ME
30
C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (1 parent, 1 offspring)
Officer
2021-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
LONDON TOURISM MANPOWER PROJECT
- 1998-01-15
02502511 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (101 parents)
Officer
~ 2019-03-13
IIF 8 - Director → ME
32
THE ASTOR PROPERTY GROUP LIMITED
- now 01540820FREEMAN & FREEDMAN (F & F) INVESTMENTS LIMITED
- 1996-06-04
01540820P.J.B. MANAGEMENTS LIMITED - 1995-11-17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-03 ~ now
IIF 5 - Director → ME
33
THE FEDERATION OF LONDON YOUTH CLUBS
- now 00258577THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
47-49 Pitfield Street, London
Active Corporate (96 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 1 - Director → ME
34
THE INSTITUTE FOR JEWISH POLICY RESEARCH
- now 00894309THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
6 Greenland Place, London, England
Active Corporate (81 parents)
Officer
2010-09-07 ~ 2025-01-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 44 - Has significant influence or control → OE
35
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2013-03-04 ~ 2025-03-24
IIF 18 - Director → ME
36
2 Upper Phillimore Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 30 - Director → ME
37
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2010-11-30 ~ 2011-12-11
IIF 24 - Director → ME
38
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18
03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST
- 2002-04-19
03031621 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
1995-03-10 ~ 2019-03-13
IIF 23 - Director → ME
39
33 Seymour Place, London
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2020-09-08
IIF 21 - Director → ME