1
SOURCE PRODUCTS LIMITED
- 2002-10-18
04499430 32-34 Gordon House Road, Unit 15, Spectrum House, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ dissolved
IIF 19 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-54,601 GBP2024-07-31
Officer
2023-08-09 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-473,288 GBP2024-07-30
Person with significant control
2018-07-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
6
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2001-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
HASDEI AVOT CHARITABLE TRUST
- now 06303541GEMS ADVISORS CHARITABLE TRUST
- 2017-12-05
06303541 923 Finchley Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,603,228 GBP2024-12-31
Officer
2007-07-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
8
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (9 parents)
Person with significant control
2019-05-01 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 26 - Director → ME
10
JEWISH SCHOOL SERVICES (JSS) LIMITED
06861746 Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 22 - Director → ME
11
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 23 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
LYONS PRESENTATIONS GROUP LIMITED
- now 02147763LYONS PRESENTATIONS LIMITED
- 1998-04-01
02147763 7a Regis Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,379,252 GBP2025-04-30
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-06-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
NEWTON ABBOT PROPERTIES LIMITED
05883681 7a Regis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-21 ~ now
IIF 41 - Director → ME
16
32-34 Gordon House Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-03-23 ~ now
IIF 40 - Director → ME
17
ROCKET ELECTRONICS USA LIMITED
- now 08261994GHOST CLOUD LIMITED
- 2013-03-14
08261994 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 24 - Director → ME
18
7a Regis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
308,100 GBP2025-04-30
Officer
2016-09-21 ~ now
IIF 38 - Director → ME
19
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-05-30
Officer
2014-05-13 ~ dissolved
IIF 25 - Director → ME
20
ROCKET PRODUCTION POP LLP
- now OC359998ROCKET COMPONENTS LLP
- 2010-12-13
OC359998 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
21
ROUNDSTONE PROPERTY GROUP LIMITED
14514658 7a Kentish Town Industrial Estate, Regis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-730 GBP2024-11-30
Person with significant control
2022-11-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-25 ~ dissolved
IIF 43 - Director → ME
23
1 Torriano Mews, Kentish Town, London
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 29 - Director → ME
24
STRIVE TRAINING (LONDON) LIMITED
08933327 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
731,591 GBP2024-07-31
Officer
2014-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
25
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 32 - LLP Designated Member → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 11 - Right to appoint or remove directors → OE