1
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-17 ~ now
IIF 12 - Director → ME
2
Flat 3, 83 Level 3, 83 Duke Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-13 ~ 2005-06-16
IIF 6 - Secretary → ME
3
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2000-09-01
IIF 4 - Secretary → ME
4
4th Floor 64 North Row, London
Active Corporate (3 parents, 5 offsprings)
Officer
2004-12-14 ~ now
IIF 9 - Director → ME
2004-12-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 64 North Row, London
Active Corporate (5 parents)
Officer
2013-01-08 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
6
4th Floor 64 North Row, London
Active Corporate (41 parents)
Officer
2012-03-01 ~ now
IIF 17 - LLP Designated Member → ME
7
64 North Row, London
Active Corporate (4 parents)
Officer
2012-03-12 ~ now
IIF 13 - Director → ME
2006-04-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
8
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ 2000-01-20
IIF 5 - Secretary → ME
9
1 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-07-30 ~ 1998-01-02
IIF 14 - Director → ME
10
GROSVENORBROOK INVESTMENTS LIMITED
00720287 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Dissolved on 2020-08-19
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
1997-07-14 ~ 2007-03-02
IIF 15 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-02-16) ~ dissolved
IIF 19 - Director → ME
13
CITY GATE PROPERTY MANAGEMENT (LONDON) LIMITED - 1996-12-18
PROLIM LIMITED - 1996-11-07
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (11 parents)
Officer
1998-09-25 ~ 1998-10-23
IIF 10 - Director → ME
1999-02-19 ~ 2009-02-23
IIF 1 - Secretary → ME
14
RIDGEFORD PROPERTIES MANAGEMENT LIMITED
03837275 2nd Floor 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-09-07 ~ 2020-10-29
IIF 3 - Secretary → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-02-16) ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 23 - Has significant influence or control → OE
16
SIMON MARKS JEWISH PRIMARY SCHOOL TRUST
03952156 75 Cazenove Road, London
Active Corporate (10 parents)
Officer
2013-07-12 ~ 2015-07-27
IIF 16 - Director → ME