1
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ 2021-11-01
IIF 74 - Director → ME
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
BLOOMFIELD ROAD PROPERTIES LIMITED
16992797 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 72 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASAS PROFESSIONAL SERVICES LTD
09819720 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2015-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHAMBERLAINE CLEANING SERVICES LIMITED
- now 03491498MOSTHUNTER LTD - 1998-09-22
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2015-11-02 ~ now
IIF 45 - Director → ME
6
DAVIS BONLEY EOT TRUSTEES LIMITED
14074612 Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
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
7
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-04-10 ~ 2025-03-31
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-11 ~ 2025-04-01
IIF 69 - Director → ME
Person with significant control
2022-05-11 ~ 2025-04-01
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
9
EAST MARSH REGENERATION ERITH LTD
11839199 Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ dissolved
IIF 67 - Director → ME
10
EHN DEVELOPMENT LIMITED - 2018-05-30
EHN 1 LTD. - 2013-11-14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (10 parents)
Officer
2022-10-05 ~ now
IIF 40 - Director → ME
2022-04-25 ~ 2022-06-17
IIF 32 - Director → ME
Person with significant control
2022-05-01 ~ now
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
11
GDS PROPERTY INVESTMENTS LIMITED
12696753 Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAYDEN HARPER PROPERTIES LIMITED
12255822 Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2018-05-25 ~ now
IIF 47 - Director → ME
14
LONDON CONSTRUCTION ACOMPANY LIMITED
11582494 Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2022-02-16 ~ dissolved
IIF 66 - Director → ME
15
Northside House, Mount Pleasant, Barnet
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 59 - Director → ME
2013-08-19 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
16
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 53 - Director → ME
17
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2023-08-01 ~ 2024-02-08
IIF 62 - Director → ME
2023-06-14 ~ 2023-06-14
IIF 63 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORTHSIDE DATA PROCESSING LIMITED
- now 04741637THREADS (EMBROIDERED SPORTSWEAR) LIMITED - 2003-05-28
THREADS (EMBROIDERED SPORTSWARE) LIMITED - 2003-04-28
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-05-11 ~ dissolved
IIF 54 - Director → ME
19
PARNICK PROPERTIES (GRIMSBY) LIMITED
14154705 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
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
23
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-01-12 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARNICK PROPERTY REFURBISHMENT (GRIMSBY) LIMITED
14158135 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 46 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
Level One, 86 Queens Road, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 73 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-01 ~ 2025-01-05
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
PAYROLL AUTO ENROLMENT LIMITED
- now 08391272SECTOR SIX LONDON DOCKERS ATHLETIC & SOCIAL CLUB (ESTABLISHED 1940) LTD
- 2013-04-03
08391272 08478110 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
WEST HEATH COMPUTER SERVICES LIMITED - 2001-09-05
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2005-08-01 ~ now
IIF 37 - Director → ME
2005-08-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-01 ~ 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
30
Level One 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-06
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
31
Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2024-07-08 ~ dissolved
IIF 65 - Director → ME
32
PNP PROPERTY INVESTMENTS LIMITED
14293809 Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 68 - Director → ME
33
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents, 40 offsprings)
Officer
2010-04-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
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
34
WASTE ADMINISTRATORS LIMITED - 2018-10-02
ALL PEOPLE ALL PLACES MAINTENANCE LIMITED - 2011-06-20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2023-09-27 ~ 2024-03-27
IIF 61 - Director → ME
35
STANLEY ROSE ASSOCIATES LIMITED
15906222 Level One 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-08-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
STANLEY ROSE AUDIT SERVICES LIMITED
- now 14102485 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 49 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
STANLEY ROSE PAYROLL SERVICES LIMITED
16582436 Level One, 86 Queens Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
STANLEY ROSE PROBATE SERVICES LIMITED
16827452 Level One, 86 Queens Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-03 ~ 2025-12-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2025-12-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
39
STIRLING PRINT SOLUTIONS LTD - now
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-04-03
IIF 31 - Director → ME
40
THE BOREHAM WOOD COMMUNITY TRUST
11361021 Meadow Park, Broughinge Road, Borehamwood, England
Active Corporate (6 parents)
Officer
2018-05-14 ~ 2024-12-18
IIF 55 - Director → ME
41
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 71 - Director → ME
42
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (7 parents)
Officer
2023-07-10 ~ now
IIF 48 - Director → ME
43
Northside House Mount Pleasant, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ dissolved
IIF 60 - Director → ME