1
The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Joseph Kahan Associates Llp, 923 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
FRIENDS OF BNEI AKIVA (BACHAD)
- now 05373032FRIENDS BNEI AKIVA (BACHAD)
- 2005-04-15
05373032 2 Hallswelle Road, London
Active Corporate (17 parents)
Officer
2005-03-21 ~ 2009-08-04
IIF 41 - Director → ME
4
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 29 - Director → ME
5
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 33 - Director → ME
6
EVERLAST TAG LIMITED
- 2025-01-28
12843370 The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
LW GROUP HOLDING LIMITED
- 2022-06-20
12087614 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 19 offsprings)
Officer
2019-07-05 ~ now
IIF 10 - Director → ME
8
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2018-05-03 ~ now
IIF 16 - Director → ME
9
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-19 ~ 2018-05-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 11 - Director → ME
11
Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 18 - Director → ME
12
LW GRACE LH LIMITED
- 2024-04-03
14545211 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 24 - Director → ME
13
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 36 - Director → ME
14
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 35 - Director → ME
15
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 17 - Director → ME
16
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 12 - Director → ME
17
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 13 - Director → ME
18
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 8 - Director → ME
19
LW CRAWLEY LIMITED
- 2018-05-17
10764669 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-11 ~ 2018-05-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 38 - Director → ME
21
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 37 - Director → ME
22
LW SEAFORD FH LIMITED
- 2022-07-04
13039837 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 15 - Director → ME
23
LW SEAFORD LIMITED
- 2022-07-04
13078649 The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
24
The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 25 - Director → ME
25
The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 21 - Director → ME
26
LW BOLTON FH LIMITED
- 2021-05-04
13058339 The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 23 - Director → ME
27
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 26 - Director → ME
28
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
29
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 20 - Director → ME
30
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 30 - Director → ME
31
MERCHANTS PLACE BOLTON LIMITED
- now 12883995LIVINGWAY MERCHANTS PLACE LIMITED
- 2023-05-10
12883995 The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 28 - Director → ME
32
South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2021-08-03
IIF 7 - Director → ME
33
Joseph Kahan Associates Llp, 923 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
Flat 7 6 Charles Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ 2017-04-18
IIF 40 - Director → ME
35
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 22 - Director → ME