1
19 Hillington Gardens, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2019-01-15 ~ 2024-02-07
IIF 11 - Director → ME
2
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-20 ~ 2020-06-03
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2021-10-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
4
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
C.R. TECHNOLOGIE SERVICES LIMITED - 1994-07-15
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
LONDON COMMUNICATION NETWORKS LIMITED
- 2016-06-11
09935904 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
42 Lytton Road, Barnet, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Elwood House, 42, Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
41 Bushey Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-15 ~ 2022-03-02
IIF 39 - Director → ME
Person with significant control
2018-06-15 ~ 2022-03-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
EVENTS AT THE SORTING OFFICE LIMITED
13241732 293 Kenton Lane, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2021-07-07
IIF 28 - Director → ME
Person with significant control
2021-03-03 ~ 2021-07-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOLLIES (HENDON LANE) LIMITED (THE)
01023789 Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, England
Active Corporate (35 parents)
Officer
2000-02-18 ~ 2001-12-31
IIF 4 - Director → ME
15
8c & 8d Potters Bar High Street, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19 Hillington Gardens, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-01-25 ~ 2024-02-07
IIF 15 - Director → ME
17
19 Hillington Gardens, Woodford Green, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-12-10 ~ 2024-02-07
IIF 24 - Director → ME
18
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2014-07-02 ~ 2016-01-25
IIF 33 - Director → ME
19
DELI CAFE GROUP LIMITED
- 2005-08-25
04996642 Sabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-16 ~ 2008-03-03
IIF 3 - Director → ME
2003-12-16 ~ 2008-02-29
IIF 2 - Secretary → ME
20
NETWORK BUSINESS CALL LIMITED - now
SWITCHVIEW CONTRACTS LIMITED
- 1999-11-04
03495586 Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-24 ~ 1999-10-15
IIF 5 - Secretary → ME
21
42 Lytton Road, Barnet
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
22
8c & 8d Potters Bar High Street, Potters Bar, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
OCTOBER HOUSE COUTURE UK LIMITED
08843875 Elwood House 42, Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ 2014-02-14
IIF 34 - Director → ME
24
CONNX LIMITED - 2016-06-07
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 31 - Director → ME
26
SYNERGY OFFICE (UK) LIMITED - now
WORLD CONNECT SOLUTIONS LIMITED
- 2014-10-02
05187183 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-12-08 ~ 2011-05-06
IIF 16 - Director → ME
27
SYNERGY ONE (TELECOMS) LIMITED LIABILITY PARTNERSHIP
OC339076 42 Lytton Road, Barnet
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
42 Lytton Road, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-17 ~ dissolved
IIF 14 - Director → ME
29
42 Lytton Road, Barnet
Dissolved Corporate (9 parents)
Officer
2008-04-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
30
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
31
SYNERGYONE VOICE AND DATA LIMITED
- now 05681391S1 TELECOM LIMITED
- 2007-06-25
05681391S1 MAINTENANCE LIMITED
- 2007-02-19
05681391 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2006-01-20 ~ dissolved
IIF 13 - Director → ME
32
Leigh Adams Llp Britannia House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
2005-04-21 ~ 2008-04-21
IIF 12 - Director → ME
2005-04-21 ~ 2007-03-12
IIF 1 - Secretary → ME
33
Brentmead House, Britannia Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-08-03 ~ dissolved
IIF 36 - Director → ME
34
THE OUTDOOR SHOP ONLINE LIMITED
08120873 42 Lytton Road, Barnet
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 32 - Director → ME
35
Brentmead House, Britannia Road, London
Dissolved Corporate (11 parents)
Officer
2012-08-29 ~ 2015-05-18
IIF 6 - LLP Designated Member → ME
36
THE PENTHOUSE AT N20 LIMITED
- 2015-06-26
09584260 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2015-06-26 ~ 2020-09-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
293 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2021-05-01 ~ 2021-07-06
IIF 30 - Director → ME
2020-09-08 ~ 2020-12-22
IIF 35 - Director → ME
Person with significant control
2020-09-08 ~ 2020-12-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE