1
INKGRANGE LIMITED - 2004-11-11
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2005-01-05 ~ 2014-01-24IIF 16 - director → ME
2
Marlborough House, 30 Victoria Street, BelfastDissolved corporate (3 parents)
Officer
2001-09-19 ~ 2003-03-06IIF 50 - director → ME
3
10 Fleet Place, LondonCorporate
Officer
~ 2014-01-24IIF 31 - director → ME
4
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2004-12-22 ~ 2008-09-04IIF 14 - director → ME
5
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved corporate (1 parent)
Officer
~ 1997-04-01IIF 39 - director → ME
6
BMO REAL ESTATE PARTNERS LLP - 2022-07-05
F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
FRR ASSET MANAGEMENT LLP - 2008-09-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2008-06-27 ~ 2017-03-07IIF 54 - llp-member → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 59 - Has significant influence or control → OE
7
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents, 53 offsprings)
Officer
2001-02-08 ~ 2017-03-07IIF 22 - director → ME
8
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 61 - Has significant influence or control → OE
9
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2017-03-07IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 58 - Has significant influence or control → OE
10
C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1992-11-09 ~ 2014-01-24IIF 23 - director → ME
11
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1993-12-21 ~ 1997-04-01IIF 36 - director → ME
12
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-12-02 ~ 2017-03-07IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 60 - Has significant influence or control → OE
13
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
1993-12-21 ~ 1997-04-01IIF 24 - director → ME
14
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
1994-01-25 ~ 1997-04-01IIF 7 - director → ME
15
GOLDACRE DATA LIMITED - 2014-01-29
80 Middlesex Street, London, EnglandCorporate (4 parents)
Equity (Company account)
91,539 GBP2024-01-31
Officer
2013-12-11 ~ 2018-09-01IIF 64 - secretary → ME
16
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1994-03-02 ~ 1997-04-01IIF 33 - director → ME
17
HASMONEAN HIGH SCHOOL - 2019-04-09
Hasmonean High School Holders Hill Road, Hendon, LondonCorporate (10 parents)
Officer
2019-04-30 ~ 2020-09-17IIF 43 - director → ME
18
LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
~ 2005-12-08IIF 28 - director → ME
19
115 Craven Park Rd, LondonDissolved corporate (4 parents)
Officer
2005-09-30 ~ 2014-01-24IIF 30 - director → ME
20
KISHARON - 2024-01-15
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, EnglandCorporate (12 parents)
Officer
2014-03-25 ~ 2021-09-01IIF 51 - director → ME
21
10 Fleet Place, LondonCorporate (3 offsprings)
Officer
2002-11-19 ~ 2014-01-24IIF 34 - director → ME
22
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2007-06-04 ~ 2011-06-16IIF 32 - director → ME
23
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (8 parents)
Officer
~ 2005-12-08IIF 21 - director → ME
24
MIRADA PLC - 2023-07-19
YOOMEDIA PLC - 2008-02-26
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2003-07-28 ~ 2006-06-23IIF 27 - director → ME
25
NFO HOLDINGS LIMITED - 2017-01-03
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,881,061 GBP2024-01-31
Officer
2017-01-31 ~ 2018-12-17IIF 47 - director → ME
26
Broadway House, 80 - 82 The Broadway, StanmoreCorporate (13 parents, 3 offsprings)
Officer
2000-12-06 ~ 2002-11-27IIF 5 - director → ME
27
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
~ 2014-01-24IIF 25 - director → ME
28
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2008-11-10IIF 17 - director → ME
29
INKGROVE LIMITED - 2004-11-11
Kpmg Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2005-01-05 ~ 2014-01-24IIF 15 - director → ME
30
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (5 parents)
Officer
1999-07-12 ~ 2006-06-30IIF 4 - director → ME
2000-09-27 ~ 2006-06-30IIF 66 - secretary → ME
31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1994-06-20 ~ 1997-04-01IIF 35 - director → ME
32
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07IIF 8 - director → ME
33
9 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved corporate (2 parents)
Officer
~ 1996-09-01IIF 26 - director → ME
34
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1993-12-21 ~ 1997-04-01IIF 41 - director → ME
35
Shield House Jewish Leadership Council, Harmony Way, HendonCorporate (12 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-08-08IIF 44 - director → ME
36
CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, UkCorporate (3 parents)
Officer
1996-09-09 ~ 2005-06-22IIF 3 - director → ME
37
35 Ballards Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-12-03 ~ 2020-05-11IIF 42 - director → ME
38
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2004-06-07 ~ 2009-04-27IIF 11 - director → ME
39
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1994-04-21 ~ 1997-04-01IIF 29 - director → ME
40
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
~ 2005-03-15IIF 38 - director → ME
41
4385, 02302003 - Companies House Default Address, CardiffCorporate (3 parents)
Officer
~ 2003-10-15IIF 37 - director → ME