1
37 STOCKWOOD CRESCENT FREEHOLD COMPANY LIMITED
12423777 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2024-01-25 ~ now
IIF 30 - Director → ME
2
37 STOCKWOOD CRESCENT RTM COMPANY LIMITED
12159450 16 Park Street, The Property Shop, Luton, England
Active Corporate (8 parents)
Officer
2024-08-06 ~ now
IIF 29 - Director → ME
3
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2010-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2011-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
APPEALS PROPERTY SERVICES LIMITED
06505766 239 Bullsmoor Lane, Enfield, Middx
Dissolved Corporate (1 parent)
Officer
2008-02-15 ~ dissolved
IIF 55 - Director → ME
8
2a Carterhatch Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2020-04-20 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
DUSK TILL DAWN ENTERTAINMENTS LIMITED
07893781 239 Bullsmoor Lane, Enfield, Middx
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
239 Bullsmoor Lane, Enfield, Middx
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 37 - Director → ME
13
5 High Town, Dejavu Bar, Luton
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 56 - Secretary → ME
14
239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2011-12-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
239 Bullsmoor Lane, Enfield, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2020-02-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - 75% or more → OE
22
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
ONE NIGHT STAND ENTERTAINMENTS LTD
07342548 239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 54 - Director → ME
27
329 Green Lanes, Haringey, London
Active Corporate (4 parents)
Officer
2004-06-28 ~ now
IIF 57 - Secretary → ME
28
239 Bullsmoor Lane, Enfield, England
Active Corporate (1 parent)
Officer
2018-11-02 ~ now
IIF 47 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
Gerald Charles & Co, 239 Bullsmoor Lane, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
239 Bullsmoor Lane, Enfield, England
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
31
525e Hertford Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
525e Hertford Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE