1
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2014-03-21 ~ dissolved
IIF 28 - Director → ME
2
52 High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ dissolved
IIF 33 - Director → ME
2006-10-20 ~ dissolved
IIF 35 - Secretary → ME
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 19 - Director → ME
2021-05-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-05-07 ~ 2023-05-31
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
4
MAGIC MY PHOTOS LIMITED
- 2018-01-24
07465436 52 High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 23 - Director → ME
2010-12-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
The Oak Tree, Ellenbrook Lane, Hatfield, England
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
52 High Street, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
2004-12-10 ~ 2007-02-01
IIF 25 - Director → ME
2004-12-10 ~ 2007-02-01
IIF 34 - Secretary → ME
7
DANE HOUSE MANAGEMENT SERVICES (ST ALBANS) LTD
07105900 Wren House, 68 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2009-12-15 ~ 2012-01-11
IIF 27 - Director → ME
8
HOLLY GROVE HOMES (NORTHWOOD) LIMITED
- now 06046101MARSHDOWN PROPERTIES LTD - 2007-02-26
52 High Street, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-11 ~ dissolved
IIF 31 - Director → ME
9
KENNEDY MORGAN (LADY SOMERSET) LIMITED
07310159 52 High Street, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolved
IIF 29 - Director → ME
2010-07-09 ~ dissolved
IIF 43 - Secretary → ME
10
52 High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 24 - Director → ME
2010-09-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
52 High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 26 - Director → ME
12
52 High Street, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 22 - Director → ME
2010-09-09 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
HOLLY GROVE HOMES (LITTLE STOW) LIMITED
- 2009-02-25
05712871HOLLY GROVE HOMES LIMITED - 2007-02-06
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre, Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (6 parents, 4 offsprings)
Officer
2016-01-21 ~ 2021-05-05
IIF 21 - Director → ME
2008-11-11 ~ 2010-07-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ 2025-03-18
IIF 12 - Director → ME
2021-04-23 ~ 2025-03-18
IIF 38 - Secretary → ME
15
NAPSBURY PROPERTIES LIMITED
- now 08116481MUSWELL PROPERTIES LIMITED
- 2016-09-07
08116481 Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-23 ~ 2021-05-06
IIF 13 - Director → ME
Person with significant control
2016-08-23 ~ 2021-05-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Streets Chartered Accountants, Ecen Suite 43 Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2021-05-05
IIF 32 - Director → ME
2006-07-24 ~ 2021-05-05
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST JAMES INVESTMENT PROPERTIES LIMITED
- now 04374919PULSE (AUTOLEC) LIMITED
- 2005-04-11
04374919 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-04 ~ now
IIF 17 - Director → ME
2005-03-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SYSON EADIE DEVELOPMENTS LIMITED
- now 1559458118 WOODLAND TERRACE LIMITED
- 2024-06-22
15594581 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2025-05-22
IIF 20 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
43 Beningfield Drive, London Colney, St. Albans, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
128 City Road, London, England
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE