1
8 Beech Hill Avenue, Barnet, England
Active Corporate (7 parents)
Officer
2022-11-14 ~ now
IIF 19 - Director → ME
2
8 Beech Hill Avenue, Barnet, England
Active Corporate (10 parents)
Officer
2013-03-31 ~ 2017-09-01
IIF 31 - Secretary → ME
3
CANOPUS PROPERTY DEVELOPMENTS LIMITED
16260266 8 Beech Hill Avenue, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 23 - Director → ME
4
IDCD (DUNKELD) LIMITED - 2013-03-05
Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
5
CETUS PROPERTY INVESTMENTS LIMITED
14895310 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 25 - Director → ME
6
8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents)
Officer
2013-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-04 ~ now
IIF 4 - Has significant influence or control → OE
7
ELECTRA PROPERTY DEVELOPMENTS LIMITED
15069370 8 Beech Hill Avenue, Barnet, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-14 ~ 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
8
EOCENE PROPERTY DEVELOPMENTS LIMITED
10461533 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents)
Officer
2016-11-03 ~ now
IIF 20 - Director → ME
9
EPOCH PROPERTY DEVELOPMENTS LIMITED
10460305 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents)
Officer
2016-11-03 ~ now
IIF 14 - Director → ME
10
GADA PROPERTY INVESTMENTS LIMITED
09144318 8 Beech Hill Avenue, Barnet, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-02-10 ~ now
IIF 15 - Director → ME
11
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 30 - Director → ME
12
8 Beech Hill Avenue, Barnet, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INDICA PROPERTY INVESTMENTS LIMITED
14894989 8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 24 - Director → ME
14
IONIC PROPERTY DEVELOPMENTS LIMITED
13213889 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents)
Officer
2021-02-19 ~ now
IIF 12 - Director → ME
15
JURASSIC PROPERTY DEVELOPMENTS LIMITED
12364662 8 Beech Hill Avenue, Barnet, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 18 - Director → ME
16
8 Beech Hill Avenue, Barnet, England
Dissolved Corporate (6 parents)
Person with significant control
2020-08-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
LYNWOOD (SOUTH WOODFORD) MANAGEMENT CO LTD
16363425 8 Beech Hill Avenue, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 22 - Director → ME
18
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
10461301 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents)
Officer
2016-11-03 ~ now
IIF 8 - Director → ME
19
OPULUS PROPERTY INVESTMENTS LIMITED
11009677 8 Beech Hill Avenue, Barnet, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ now
IIF 16 - Director → ME
20
POLARIS PROPERTY DEVELOPMENTS LIMITED
13490293 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents)
Officer
2021-07-02 ~ now
IIF 11 - Director → ME
21
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
10277105 8 Beech Hill Avenue, Barnet, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ 2023-09-19
IIF 3 - Has significant influence or control → OE
22
PROCYON PROPERTY INVESTMENTS LIMITED
13490435 76 Christchurch Avenue, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SCORPIUS PROPERTY DEVELOPMENTS LIMITED
- now 13371058TROY HOMES (RADLETT) LIMITED
- 2022-02-21
13371058 8 Beech Hill Avenue, Barnet, England
Active Corporate (10 parents)
Officer
2022-02-18 ~ now
IIF 10 - Director → ME
24
TREMULA PROPERTY INVESTMENTS LIMITED
11009872 8 Beech Hill Avenue, Barnet, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-11-01 ~ now
IIF 9 - Director → ME
25
TRIASSIC PROPERTY DEVELOPMENTS LIMITED
12364631 8 Beech Hill Avenue, Barnet, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 21 - Director → ME
26
Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Herts
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 28 - Director → ME