1
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 47 - Director → ME
2
20a Farm Road, Rainham, England
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2016-04-06
IIF 23 - Director → ME
3
45 Daws Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent, 10 offsprings)
Officer
2019-05-03 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
MP GENERAL CONSTRUCTIONS LTD - 2017-01-13
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2017-02-07 ~ 2017-07-19
IIF 16 - Ownership of shares – 75% or more → OE
2017-07-10 ~ 2019-05-04
IIF 19 - Ownership of shares – 75% or more → OE
6
ECHELON CONSTRUCTION DESIGN & BUILD LIMITED
- now 13236309ECDB DEVELOPERS UK LIMITED
- 2024-12-03
13236309WEST END CONTRACTORS LONDON LTD
- 2022-11-09
13236309 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 25 - Director → ME
2021-03-01 ~ now
IIF 74 - Secretary → ME
Person with significant control
2021-03-01 ~ 2024-12-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
EMBASY NORTH LONDON LIMITED
- 2009-12-17
07053412 713 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2011-06-21
IIF 69 - Director → ME
8
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
487 Watford Way, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 68 - Director → ME
10
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 66 - Director → ME
12
ICON ROOTS LIMITED - now
Icon Range, The Green, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ 2017-08-22
IIF 67 - Director → ME
Person with significant control
2017-07-21 ~ 2020-06-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
IMPERIAL ECDB MANORGATE LIMITED
- now 12346775IMPERIAL ECDB MANAGEMENT LIMITED
- 2019-12-03
12346775 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-18 ~ 2025-09-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-03 ~ 2020-12-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
45 Daws Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 57 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
15
Langley House, Park Road, London
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
102 Beaufort Park, London
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ 2012-09-03
IIF 64 - Director → ME
17
277-279 Chiswick High Road, London
Active Corporate (4 parents)
Officer
2006-07-04 ~ 2006-08-10
IIF 41 - Director → ME
2006-09-14 ~ 2008-08-06
IIF 42 - Director → ME
2006-07-04 ~ 2009-07-01
IIF 72 - Secretary → ME
18
13 Wentworth Park, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ 2021-06-01
IIF 63 - Director → ME
Person with significant control
2018-07-17 ~ 2021-04-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
IMPERIAL ECDB LATONA LIMITED
- 2021-08-24
13036662 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 48 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
21
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 53 - Director → ME
Person with significant control
2020-09-15 ~ 2020-09-16
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 56 - Director → ME
23
QUICK FIX ELECTRICAL LONDON LTD
12939755 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
Accura Accountants Ltd Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
127 Lichfield Grove, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ 2024-12-01
IIF 62 - Director → ME
Person with significant control
2020-08-31 ~ 2020-09-01
IIF 17 - Ownership of shares – 75% or more → OE
26
R & J PROPERTY INVESTMENTS LIMITED
11464672 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ 2025-10-28
IIF 44 - Director → ME
2018-07-16 ~ 2025-10-28
IIF 76 - Secretary → ME
Person with significant control
2018-07-16 ~ 2025-10-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 46 - Director → ME
28
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2023-02-20 ~ 2023-02-21
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
29
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 54 - Director → ME
2021-06-03 ~ now
IIF 75 - Secretary → ME
Person with significant control
2021-06-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-09 ~ 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
33
RUBEN PROPERTY INVESTMENTS LIMITED
- now 11388051R G INVESTMENT LIMITED
- 2020-01-31
11388051 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-30 ~ now
IIF 52 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 13 - Has significant influence or control → OE
34
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
35
45 Daws Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
37
449 Brays Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-08-18 ~ 2024-01-30
IIF 65 - Director → ME
Person with significant control
2020-08-18 ~ 2020-08-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE JURISPRUDENCE CENTRE OF THE PURE IMAMS (A.S)
08215921 68 Creffield Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 79 - Director → ME
2012-09-14 ~ dissolved
IIF 73 - Secretary → ME
39
THE PURE IMAMS (A.S.) GLOBAL JURISPRUDENCE CENTER LIMITED
06644073 68 Creffield Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ dissolved
IIF 78 - Director → ME
2008-07-11 ~ dissolved
IIF 70 - Secretary → ME
40
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 61 - Director → ME
2021-06-02 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE