1
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2
Coach House, Bellevue Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOOKKEEPERS OF LONDON LIMITED
- now 14767543THIS SPACE INTERIORS LTD
- 2024-05-15
14767543 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 13 - Director → ME
IIF 18 - Director → ME
7
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-29 ~ now
IIF 11 - Director → ME
2015-07-01 ~ now
IIF 34 - Director → ME
10
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
PREMIER FINANCE AND MORTGAGES LTD
04458696 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-12 ~ now
IIF 35 - Director → ME
2002-06-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 16 - Director → ME
13
SOUTH LODGE INVESTMENT PROPERTIES LTD
04413777 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
STRATHMORE INVESTMENT PROPERTIES LTD
- now 09866149NORTH EAST LONDON OFFICE SOLUTIONS LTD
- 2019-01-11
09866149 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 19 - Director → ME
IIF 6 - Director → ME
16
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-11-09 ~ now
IIF 24 - Director → ME
IIF 4 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 1 - Director → ME
IIF 25 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 23 - Director → ME
IIF 3 - Director → ME
19
THE OLD BANK COFFEE HOUSE LIMITED
- now 10229511WOODVIEW PROPERTY LTD
- 2021-09-22
10229511 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
20
HEDONE EVENTS LIMITED
- 2018-12-13
08156547REDSTAR EVENT MANAGEMENT & CONSULTANCY LIMITED
- 2013-10-10
08156547 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-27 ~ now
IIF 5 - Director → ME
2012-07-25 ~ 2012-07-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE