1
17PP FINANCE LIMITED - now
ARGO FINANCE LIMITED - 2022-01-12
CHEVAL FINANCE LIMITED
- 2013-06-24
08503732 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Officer
2013-04-25 ~ 2013-06-13
IIF 1 - Director → ME
2
BRIGUE INVESTMENTS LIMITED
- 2019-10-16
01107391 C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-07-01 ~ 2008-08-20
IIF 10 - Director → ME
2016-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-07-01 ~ dissolved
IIF 14 - Director → ME
4
21 Heavitree Road, Exeter
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
HALEVALE LIMITED - now
UNCLE LEE'S STEAMBOAT RESTAURANT LIMITED
- 1999-02-05
03020443FLIGHTACRE LIMITED
- 1996-06-07
03020443 Torrington House, 47 Holywell Hill, St Albans, Herts, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-02-10 ~ 1996-06-30
IIF 12 - Director → ME
1995-02-10 ~ 1996-06-30
IIF 15 - Secretary → ME
6
NUMERICA TRUSTEE SERVICES LIMITED
04592992 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2008-01-18
IIF 9 - Director → ME
7
RSM (OVERSEAS) LIMITED - now
BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26
RSM TENON GIBRALTAR LIMITED - 2014-04-30
HLB VANTIS AUDIT INTERNATIONAL LIMITED
- 2011-01-25
04304307AV AUDIT INTERNATIONAL LIMITED
- 2007-03-15
04304307JAYSON NEWMAN LIMITED
- 2001-11-02
04304307 7th Floor 21 Lombard Street, London
Dissolved Corporate (27 parents)
Officer
2001-10-15 ~ 2008-01-18
IIF 11 - Director → ME
8
GLOBAL NETWORK SYSTEMS LIMITED - 2002-09-27
SEED TELECOM LIMITED - 2001-09-06
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (13 parents)
Officer
2004-05-06 ~ dissolved
IIF 3 - Director → ME
9
TOWERS MANAGEMENT COMPANY LIMITED
04620760 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-07-28 ~ 2008-08-20
IIF 5 - Director → ME
2016-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
UNITED SYNAGOGUE KASHRUT BOARD(THE)
02089374 305 Ballards Lane, London
Dissolved Corporate (39 parents)
Officer
1992-10-26 ~ 1999-07-05
IIF 6 - Director → ME
11
UNITED SYNAGOGUE TRUSTS LIMITED
00516140 305 Ballards Lane, London
Active Corporate (60 parents)
Officer
1992-10-26 ~ 1999-07-05
IIF 4 - Director → ME
12
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941 305 Ballards Lane, London
Active Corporate (57 parents)
Officer
1992-10-26 ~ 1999-07-05
IIF 7 - Director → ME
13
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
1992-10-26 ~ 1999-07-05
IIF 8 - Director → ME