Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.9y median 2.9y
average tenure
3.4y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Sallem Investment CO. Limited 1 shared director
- Arogol CO. Limited 1 shared director
- Lencity Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01438829 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/07/1979 |
| Address | C/O LEONARD FINN & CO CHARTERED ACCOUNTANTS, BRENTMEAD HOUSE BRITANNIA ROAD, LONDON, N12 9RU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (6)
- Mr Yechiel Steinmetz Israeli
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mr Moshe Grosz British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mrs Goldi Jacobowitz British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mr Moses Schwartz ceased British
significant influence or control - Mrs Henia Schwartz ceased British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors - Mr Zvi Levin ceased Israeli
right to appoint and remove directors as trust
Officers (7)
- Jacobowitz, Goldi Director · appointed 2024
- Grosz, Moshe Director · appointed 2023
- Steinmetz, Yechiel Director · appointed 2023
- Levin, Zvi Former Director · appointed 2023 · resigned 2023
- Schwartz, Henia Former Director · appointed 2022 · resigned 2024
- Beneth, Leah Former Director · appointed 2021 · resigned 2022
- Schwartz, Moses Former Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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