Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURRER, Daniel Morris ACTIVE	Secretary	14 Mar 2022				Angel Waterside, 10 Graham Street, London, N1 8GB
DE HAAS, Ivette ACTIVE	Director	04 Dec 2025		England	May 1978	Angel Waterside, 10 Graham Street, London, N1 8GB, England
DE HAAS, Philip Daniel ACTIVE	Director	12 Apr 2002		England	March 1974	Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom
FURRER, Daniel Morris ACTIVE	Director	04 Dec 2025		United Kingdom	December 1982	Angel Waterside, 10 Graham Street, London, N1 8GB, England
OLSBURGH, Joshua Zak ACTIVE	Director	04 Dec 2025		United Kingdom	August 1999	Angel Waterside, 10 Graham Street, London, N1 8GB, England
WALSH, Philip John RESIGNED	Secretary		14 Mar 2022			Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom
BARTHOLOMEW, Richard James RESIGNED	Director	13 Oct 1999	04 Jul 2001		October 1962	Flat 5 Bycullah Court, Enfield, Middlesex, EN2 8EF
BEDDOE ROSENDO, Alison Josefa RESIGNED	Director	08 Apr 2019	05 Mar 2021	England	January 1987	Angel Waterside, 10 Graham Street, London, N1 8GB
BENDHEIM, Jane Penelope RESIGNED	Director		26 Jan 1996		January 1944	Apt 906 Point Of Americas 1, 2100 South Ocean Lane, Fort Lauderdale, Florida 33316-3824, Usa
BENDHEIM, Ralph RESIGNED	Director		29 Jul 2008		March 1925	Apt 906 Point Of Americas 1, 2100 South Ocean Lane, Fort Lauderdale 33316-3824, Florida, Usa
DE HAAS, David Philip, Mr. RESIGNED	Director		04 Dec 2025	England	July 1944	Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom
HILL, Kenneth Charles RESIGNED	Director		27 Mar 1997		February 1932	6 Wakelin Chase, Ingatestone, Essex, CM4 9HH
HIRSCH, Thomas Jose Ernesto RESIGNED	Director	28 Oct 1998	15 Dec 2009		July 1945	62 Norman Road, Wimbledon, London, SW19 1BN
HODD, Derek Morris RESIGNED	Director		30 Jun 1999	United Kingdom	March 1949	62 Iffley Road, London, W6 0PA
HURFORD, Janet RESIGNED	Director	01 Jan 1993	30 Sep 2014	United Kingdom	December 1961	1 Claremont Road, Highgate, London, N6 5DA
WALSH, Philip John RESIGNED	Director	25 Jun 1997	14 Mar 2022	United Kingdom	February 1956	Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

FURRER, Daniel Morris ACTIVE
Role: Secretary
Appointed on: 14 Mar 2022
Address: Angel Waterside, 10 Graham Street, London, N1 8GB

DE HAAS, Ivette ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: May 1978
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, England

DE HAAS, Philip Daniel ACTIVE
Role: Director
Appointed on: 12 Apr 2002
Country of Residence: England
Date of birth: March 1974
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

FURRER, Daniel Morris ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, England

OLSBURGH, Joshua Zak ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1999
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, England

WALSH, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2022
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

BARTHOLOMEW, Richard James RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 04 Jul 2001
Date of birth: October 1962
Address: Flat 5 Bycullah Court, Enfield, Middlesex, EN2 8EF

BEDDOE ROSENDO, Alison Josefa RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 05 Mar 2021
Country of Residence: England
Date of birth: January 1987
Address: Angel Waterside, 10 Graham Street, London, N1 8GB

BENDHEIM, Jane Penelope RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: January 1944
Address: Apt 906 Point Of Americas 1, 2100 South Ocean Lane, Fort Lauderdale, Florida 33316-3824, Usa

BENDHEIM, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2008
Date of birth: March 1925
Address: Apt 906 Point Of Americas 1, 2100 South Ocean Lane, Fort Lauderdale 33316-3824, Florida, Usa

DE HAAS, David Philip, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: July 1944
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

HILL, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: February 1932
Address: 6 Wakelin Chase, Ingatestone, Essex, CM4 9HH

HIRSCH, Thomas Jose Ernesto RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 15 Dec 2009
Date of birth: July 1945
Address: 62 Norman Road, Wimbledon, London, SW19 1BN

HODD, Derek Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 62 Iffley Road, London, W6 0PA

HURFORD, Janet RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1 Claremont Road, Highgate, London, N6 5DA

WALSH, Philip John RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Nov 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FURRER, Daniel Morris ACTIVE

Secretary

14 Mar 2022

Angel Waterside, 10 Graham Street, London, N1 8GB

DE HAAS, Ivette ACTIVE

Director

04 Dec 2025

England

May 1978

Angel Waterside, 10 Graham Street, London, N1 8GB, England

DE HAAS, Philip Daniel ACTIVE

Director

12 Apr 2002

England

March 1974

Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

FURRER, Daniel Morris ACTIVE

Director

04 Dec 2025

United Kingdom

December 1982

Angel Waterside, 10 Graham Street, London, N1 8GB, England

OLSBURGH, Joshua Zak ACTIVE

Director

04 Dec 2025

United Kingdom

August 1999

Angel Waterside, 10 Graham Street, London, N1 8GB, England

WALSH, Philip John RESIGNED

Secretary

14 Mar 2022

Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

BARTHOLOMEW, Richard James RESIGNED

Director

13 Oct 1999

04 Jul 2001

October 1962

Flat 5 Bycullah Court, Enfield, Middlesex, EN2 8EF

BEDDOE ROSENDO, Alison Josefa RESIGNED

Director

08 Apr 2019

05 Mar 2021

England

January 1987

Angel Waterside, 10 Graham Street, London, N1 8GB

BENDHEIM, Jane Penelope RESIGNED

Director

26 Jan 1996

January 1944

Apt 906 Point Of Americas 1, 2100 South Ocean Lane, Fort Lauderdale, Florida 33316-3824, Usa

BENDHEIM, Ralph RESIGNED

Director

29 Jul 2008

March 1925

Apt 906 Point Of Americas 1, 2100 South Ocean Lane, Fort Lauderdale 33316-3824, Florida, Usa

DE HAAS, David Philip, Mr. RESIGNED

Director

04 Dec 2025

England

July 1944

Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom

HILL, Kenneth Charles RESIGNED

Director

27 Mar 1997

February 1932

6 Wakelin Chase, Ingatestone, Essex, CM4 9HH

HIRSCH, Thomas Jose Ernesto RESIGNED

Director

28 Oct 1998

15 Dec 2009

July 1945

62 Norman Road, Wimbledon, London, SW19 1BN

HODD, Derek Morris RESIGNED

Director

30 Jun 1999

United Kingdom

March 1949

62 Iffley Road, London, W6 0PA

HURFORD, Janet RESIGNED

Director

01 Jan 1993

30 Sep 2014

United Kingdom

December 1961

1 Claremont Road, Highgate, London, N6 5DA

WALSH, Philip John RESIGNED

Director

25 Jun 1997

14 Mar 2022

United Kingdom

February 1956

Angel Waterside, 10 Graham Street, London, N1 8GB, United Kingdom