1
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-11 ~ 2020-02-11
IIF 12 - Director → ME
2
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
596 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2010-02-25 ~ now
IIF 13 - Director → ME
2010-02-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 25 - Director → ME
6
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
LOXWOOD HOUSING DEVELOPMENTS LIMITED
13423805 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-27 ~ 2021-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
596 Green Lanes London Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
The Grange, 100 High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-02 ~ now
IIF 21 - Director → ME
10
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED
10213227 Magic House 5-11 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-03 ~ 2021-02-23
IIF 22 - Director → ME
11
47 Lawrence Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2012-11-29
IIF 27 - Director → ME
12
ST ANDREWS HOUSE PROPERTY MANAGEMENT LIMITED
02948862 St Andrews House, Sudbury Hill, Harrow, Middlesex
Active Corporate (11 parents)
Officer
1994-07-04 ~ 1995-07-14
IIF 33 - Secretary → ME
13
The Grange, 100 High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 20 - Director → ME
14
STEF & PHILIPS (LONDON) LIMITED
07407110 The Grange, 100 High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Grange, 100 High Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ dissolved
IIF 23 - Director → ME
16
LAKE ESTATES PROPERTIES LIMITED - 2006-05-12
The Grange, 100 High Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
STEF & PHILIPS SECURITY SYSTEMS LTD
11018567 84 Aldermans Hill, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ 2018-07-31
IIF 15 - Director → ME
18
The Grange, 100 High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-21 ~ 2025-10-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
STEF AND PHILIPS CORPORATE LIMITED
14596674 The Grange, 100 High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Grange, 100 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ dissolved
IIF 24 - Director → ME
21
80 Woodgrange Avenue, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-28
IIF 28 - Director → ME