1
66 WOODSIDE DEVELOPMENTS LIMITED
11242471 Unit 4 Travellers Lane, North Mymms, Hatfield, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-141,182 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
2
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT LIMITED
07444009 Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (7 parents)
Equity (Company account)
4,570,055 GBP2024-03-31
Officer
2015-01-13 ~ now
IIF 4 - Director → ME
3
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT HOLDINGS LIMITED - 2015-02-23
Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,394,566 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
Active Corporate (8 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
2017-05-25 ~ now
IIF 6 - Director → ME
5
DR AHMED CLINICS LTD - now
71 Duke Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-608,998 GBP2024-05-31
Officer
2022-04-26 ~ 2023-03-10
IIF 15 - Director → ME
Person with significant control
2022-04-26 ~ 2023-02-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ECDB LIMITED - now
E C DESIGN & BUILD LIMITED
- 2011-07-15
04822968 4385, 04822968: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2008-01-30
IIF 12 - Director → ME
7
75 Springfields Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2001-05-28 ~ dissolved
IIF 18 - Director → ME
8
FINCHLEY INVESTMENTS LIMITED
- now 07154543FINCHLEY BARS LIMITED - 2010-06-09
70 Rosemary Avenue, Finchley Central, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
91,925 GBP2016-02-29 ~ 2017-02-28
Officer
2013-02-20 ~ 2016-06-28
IIF 14 - Director → ME
2013-02-20 ~ 2016-06-28
IIF 26 - Secretary → ME
9
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,393 GBP2024-11-30
Officer
2018-06-11 ~ now
IIF 7 - Director → ME
2018-06-11 ~ now
IIF 28 - Secretary → ME
10
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-07-31 ~ dissolved
IIF 16 - Director → ME
2006-01-13 ~ 2006-07-01
IIF 17 - Director → ME
11
Unit 4 Travellers Lane, North Mymms, Hatfield, England
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
12
INDEPENDENT BUYING CONSORTIUM LIMITED
06761396 Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
308,651 GBP2024-03-31
Officer
2008-11-28 ~ 2009-11-01
IIF 8 - Director → ME
13
Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Travellers Lane, North Mymms, Hatfield, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
273,644 GBP2024-05-31
Officer
2017-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
15
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,581 GBP2024-10-31
Officer
2019-01-12 ~ now
IIF 9 - Director → ME
16
THE PADDOCKS DEVELOPMENT LIMITED
12798719 22 Cassiobury Park Avenue, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-97,537 GBP2024-08-31
Person with significant control
2020-08-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Padma Villa, Reenglass Road, Stanmore, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Padma Villa, 2 Reenglass Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 10 - Director → ME
19
22 Cassiobury Park Avenue, Watford, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-233,561 GBP2024-04-30
Person with significant control
2017-10-26 ~ 2019-11-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Equity (Company account)
-445,951 GBP2024-07-31
Officer
2013-02-20 ~ 2021-09-13
IIF 5 - Director → ME
2013-02-20 ~ 2021-09-13
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE