- 1  26 Pembroke Road, London, England 26 Pembroke Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -17,642 GBP2024-12-31 
- Officer  2021-12-06 ~ now 2021-12-06 ~ now
- IIF 33 - Director → ME - Person with significant control  2021-12-06 ~ now 2021-12-06 ~ now
- IIF 93 - Right to appoint or remove directors → OE - IIF 93 - Ownership of voting rights - 75% or more → OE - IIF 93 - Ownership of shares – 75% or more → OE 
- 2 - KEY FACTORY LTD - 2022-08-17  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2022-08-16 ~ now 2022-08-16 ~ now
- IIF 5 - Director → ME 
- 3  35 Moresby Road Moresby Road, London 35 Moresby Road Moresby Road, London
- Active Corporate (2 parents) - Equity (Company account) - -831,805 GBP2024-03-31 
- Officer  2015-03-27 ~ now 2015-03-27 ~ now
- IIF 45 - Director → ME - Person with significant control  2019-03-11 ~ now 2019-03-11 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Ownership of shares – 75% or more → OE 
- 4 - SCS2 LIMITED - 2018-11-28  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -148,356 GBP2023-11-30 
- Officer  2018-11-20 ~ now 2018-11-20 ~ now
- IIF 4 - Director → ME - Person with significant control  2018-11-20 ~ now 2018-11-20 ~ now
- IIF 57 - Ownership of shares – 75% or more → OE - IIF 57 - Ownership of voting rights - 75% or more → OE 
- 5  C/o 45 Stamford Hill, London, England C/o 45 Stamford Hill, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -212,797 GBP2024-06-30 
- Officer  2021-06-10 ~ now 2021-06-10 ~ now
- IIF 41 - Director → ME - Person with significant control  2021-06-10 ~ now 2021-06-10 ~ now
- IIF 94 - Ownership of shares – 75% or more → OE - IIF 94 - Right to appoint or remove directors → OE - IIF 94 - Ownership of voting rights - 75% or more → OE 
- 6  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -60,674 GBP2024-03-31 
- Officer  2023-03-15 ~ now 2023-03-15 ~ now
- IIF 15 - Director → ME 
- 7  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -629,987 GBP2024-09-30 
- Officer  2020-10-14 ~ now 2020-10-14 ~ now
- IIF 8 - Director → ME - Person with significant control  2020-09-25 ~ now 2020-09-25 ~ now
- IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 82 - Right to appoint or remove directors → OE 
- 8  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -715,637 GBP2024-02-29 
- Officer  2019-02-01 ~ now 2019-02-01 ~ now
- IIF 21 - Director → ME - Person with significant control  2019-02-01 ~ now 2019-02-01 ~ now
- IIF 68 - Ownership of voting rights - 75% or more → OE - IIF 68 - Ownership of shares – 75% or more → OE - IIF 68 - Right to appoint or remove directors → OE 
- 9  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -395,446 GBP2024-03-31 
- Officer  2020-03-11 ~ now 2020-03-11 ~ now
- IIF 13 - Director → ME - Person with significant control  2020-03-11 ~ now 2020-03-11 ~ now
- IIF 71 - Ownership of voting rights - 75% or more → OE - IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of shares – 75% or more → OE 
- 10  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -39,179 GBP2024-03-31 
- Officer  2018-03-21 ~ now 2018-03-21 ~ now
- IIF 42 - Director → ME - Person with significant control  2018-03-21 ~ now 2018-03-21 ~ now
- IIF 58 - Ownership of shares – 75% or more → OE - IIF 58 - Ownership of voting rights - 75% or more → OE 
- 11  6 Moresby Road, London, England 6 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -70,335 GBP2024-07-31 
- Officer  2021-07-08 ~ now 2021-07-08 ~ now
- IIF 25 - Director → ME - Person with significant control  2021-07-08 ~ now 2021-07-08 ~ now
- IIF 87 - Ownership of voting rights - 75% or more → OE - IIF 87 - Right to appoint or remove directors → OE - IIF 87 - Ownership of shares – 75% or more → OE 
- 12  C/o 32 Castlewood Road, London, United Kingdom C/o 32 Castlewood Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-05-14 ~ dissolved 2021-05-14 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2021-05-14 ~ dissolved 2021-05-14 ~ dissolved
- IIF 92 - Right to appoint or remove directors → OE - IIF 92 - Ownership of voting rights - 75% or more → OE - IIF 92 - Ownership of shares – 75% or more → OE 
- 13  98 Darenth Road, London, England 98 Darenth Road, London, England
- Active Corporate (4 parents) - Officer  2025-05-02 ~ now 2025-05-02 ~ now
- IIF 20 - Director → ME 
- 14  C/0 45 Stamford Hill, London, England C/0 45 Stamford Hill, London, England
- Active Corporate (2 parents) - Equity (Company account) - 319,812 GBP2024-06-30 
- Officer  2019-06-17 ~ now 2019-06-17 ~ now
- IIF 26 - Director → ME 
- 15  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -389 GBP2022-04-30 
- Officer  2021-04-15 ~ now 2021-04-15 ~ now
- IIF 36 - Director → ME - Person with significant control  2021-04-15 ~ now 2021-04-15 ~ now
- IIF 88 - Right to appoint or remove directors → OE - IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -42,097 GBP2024-08-31 
- Officer  2023-08-11 ~ now 2023-08-11 ~ now
- IIF 50 - Director → ME - Person with significant control  2023-08-11 ~ now 2023-08-11 ~ now
- IIF 77 - Ownership of voting rights - 75% or more → OE - IIF 77 - Ownership of shares – 75% or more → OE 
- 17  5 Leweston Place, London, England 5 Leweston Place, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2022-02-28 
- Officer  2019-02-22 ~ now 2019-02-22 ~ now
- IIF 34 - Director → ME - Person with significant control  2019-02-22 ~ now 2019-02-22 ~ now
- IIF 90 - Right to appoint or remove directors → OE 
- 18  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -839 GBP2024-05-31 
- Officer  2020-05-15 ~ now 2020-05-15 ~ now
- IIF 22 - Director → ME 
- 19  C/o 32 Castlewood Road, London, England C/o 32 Castlewood Road, London, England
- Dissolved Corporate (1 parent) - Officer  2018-05-02 ~ dissolved 2018-05-02 ~ dissolved
- IIF 43 - Director → ME - Person with significant control  2018-05-02 ~ dissolved 2018-05-02 ~ dissolved
- IIF 79 - Has significant influence or control → OE 
- 20  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Officer  2024-06-25 ~ now 2024-06-25 ~ now
- IIF 18 - Director → ME - Person with significant control  2024-06-25 ~ now 2024-06-25 ~ now
- IIF 84 - Ownership of shares – 75% or more → OE - IIF 84 - Ownership of voting rights - 75% or more → OE - IIF 84 - Right to appoint or remove directors → OE 
- 21  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-10-31 
- Officer  2020-10-30 ~ now 2020-10-30 ~ now
- IIF 14 - Director → ME 
- 22  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2020-08-07 ~ now 2020-08-07 ~ now
- IIF 3 - Director → ME 
- 23 - MBH HEATHROW 2 & 3 LTD - 2019-07-06  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (4 parents) - Equity (Company account) - -1,282,075 GBP2023-07-31 
- Officer  2018-07-16 ~ now 2018-07-16 ~ now
- IIF 9 - Director → ME 
- 24  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Officer  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 10 - Director → ME 
- 25 - MHA HEATHROW LIMITED - 2017-09-13  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (3 parents, 7 offsprings) - Equity (Company account) - 3,024,035 GBP2023-10-31 
- Officer  2017-03-03 ~ now 2017-03-03 ~ now
- IIF 12 - Director → ME - Person with significant control  2017-03-03 ~ now 2017-03-03 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 26  35 Moresby Road, London, United Kingdom 35 Moresby Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2020-10-28 ~ now 2020-10-28 ~ now
- IIF 23 - Director → ME - Person with significant control  2020-10-28 ~ now 2020-10-28 ~ now
- IIF 86 - Right to appoint or remove directors → OE - IIF 86 - Ownership of voting rights - 75% or more → OE - IIF 86 - Ownership of shares – 75% or more → OE 
- 27  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Officer  2023-09-22 ~ now 2023-09-22 ~ now
- IIF 7 - Director → ME - Person with significant control  2023-09-22 ~ now 2023-09-22 ~ now
- IIF 80 - Ownership of shares – 75% or more → OE - IIF 80 - Ownership of voting rights - 75% or more → OE - IIF 80 - Right to appoint or remove directors → OE 
- 28  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -2,233 GBP2024-05-31 
- Officer  2021-05-27 ~ now 2021-05-27 ~ now
- IIF 11 - Director → ME - Person with significant control  2021-05-27 ~ now 2021-05-27 ~ now
- IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - 75% or more → OE - IIF 67 - Ownership of shares – 75% or more → OE 
- 29  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Officer  2024-02-28 ~ now 2024-02-28 ~ now
- IIF 6 - Director → ME 
- 30  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -15,930 GBP2024-09-30 
- Officer  2017-09-26 ~ now 2017-09-26 ~ now
- IIF 53 - Director → ME - Person with significant control  2017-09-26 ~ now 2017-09-26 ~ now
- IIF 74 - Ownership of shares – 75% or more → OE - IIF 74 - Ownership of voting rights - 75% or more → OE 
- 31  6 Moresby Road, London 6 Moresby Road, London
- Active Corporate (2 parents) - Equity (Company account) - -111,280 GBP2024-02-29 
- Officer  2015-02-16 ~ now 2015-02-16 ~ now
- IIF 47 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 78 - Right to appoint or remove directors → OE - IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -15,761 GBP2024-06-30 
- Officer  2022-12-06 ~ now 2022-12-06 ~ now
- IIF 17 - Director → ME - Person with significant control  2021-06-11 ~ now 2021-06-11 ~ now
- IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 81 - Right to appoint or remove directors → OE 
- 33 - TT BAIS YOSEF LTD - 2019-05-10  C/o 32 Castlewood Road, London, United Kingdom C/o 32 Castlewood Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2020-04-30 
- Officer  2019-04-30 ~ dissolved 2019-04-30 ~ dissolved
- IIF 32 - Director → ME - Person with significant control  2019-04-30 ~ dissolved 2019-04-30 ~ dissolved
- IIF 91 - Right to appoint or remove directors → OE - IIF 91 - Ownership of voting rights - 75% or more → OE 
- 34  35 Moresby Road, London 35 Moresby Road, London
- Active Corporate (4 parents) - Officer  2013-03-04 ~ now 2013-03-04 ~ now
- IIF 48 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 63 - Has significant influence or control as a member of a firm → OE - IIF 63 - Has significant influence or control over the trustees of a trust → OE - IIF 63 - Has significant influence or control → OE 
- 35  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -49,715 GBP2024-06-30 
- Officer  2020-06-03 ~ now 2020-06-03 ~ now
- IIF 19 - Director → ME - Person with significant control  2020-06-03 ~ now 2020-06-03 ~ now
- IIF 85 - Right to appoint or remove directors → OE - IIF 85 - Ownership of voting rights - 75% or more → OE - IIF 85 - Ownership of shares – 75% or more → OE 
- 36  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -1,979 GBP2024-05-31 
- Officer  2015-05-06 ~ now 2015-05-06 ~ now
- IIF 44 - Director → ME - Person with significant control  2016-06-01 ~ now 2016-06-01 ~ now
- IIF 72 - Right to appoint or remove directors → OE - IIF 72 - Ownership of voting rights - 75% or more → OE - IIF 72 - Ownership of shares – 75% or more → OE 
- 37  35 Moresby Road, London, Uk 35 Moresby Road, London, Uk
- Active Corporate (1 parent) - Equity (Company account) - -3,450 GBP2024-10-31 
- Officer  2019-04-04 ~ now 2019-04-04 ~ now
- IIF 24 - Director → ME - Person with significant control  2019-04-04 ~ now 2019-04-04 ~ now
- IIF 59 - Right to appoint or remove directors → OE 
- 38  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -326,957 GBP2024-11-30 
- Officer  2017-11-14 ~ now 2017-11-14 ~ now
- IIF 51 - Director → ME - Person with significant control  2017-11-14 ~ now 2017-11-14 ~ now
- IIF 73 - Ownership of shares – 75% or more → OE - IIF 73 - Ownership of voting rights - 75% or more → OE - IIF 73 - Right to appoint or remove directors → OE 
- 39  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -283,134 GBP2024-05-31 
- Officer  2017-08-04 ~ now 2017-08-04 ~ now
- IIF 52 - Director → ME  2012-05-08 ~ now 2012-05-08 ~ now
- IIF 62 - Secretary → ME - Person with significant control  2017-04-01 ~ now 2017-04-01 ~ now
- IIF 70 - Ownership of shares – 75% or more → OE 
- 40  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -893,998 GBP2024-08-31 
- Officer  2017-08-15 ~ now 2017-08-15 ~ now
- IIF 49 - Director → ME - Person with significant control  2017-08-15 ~ now 2017-08-15 ~ now
- IIF 76 - Ownership of shares – 75% or more → OE - IIF 76 - Ownership of voting rights - 75% or more → OE - IIF 76 - Right to appoint or remove directors → OE 
- 41  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -19,156 GBP2024-01-31 
- Officer  2021-01-20 ~ now 2021-01-20 ~ now
- IIF 16 - Director → ME - Person with significant control  2021-01-20 ~ now 2021-01-20 ~ now
- IIF 83 - Ownership of shares – 75% or more → OE - IIF 83 - Ownership of voting rights - 75% or more → OE - IIF 83 - Right to appoint or remove directors → OE 
- 42  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -77,461 GBP2024-06-30 
- Officer  2014-11-12 ~ now 2014-11-12 ~ now
- IIF 55 - Director → ME - Person with significant control  2016-06-01 ~ now 2016-06-01 ~ now
- IIF 75 - Has significant influence or control → OE 
- 43  35 Moresby Road, London, England 35 Moresby Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -255,731 GBP2024-05-31 
- Officer  2020-08-26 ~ now 2020-08-26 ~ now
- IIF 35 - Director → ME - Person with significant control  2020-08-26 ~ now 2020-08-26 ~ now
- IIF 69 - Right to appoint or remove directors → OE - IIF 69 - Ownership of voting rights - 75% or more → OE - IIF 69 - Ownership of shares – 75% or more → OE