1
1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
Dissolved Corporate (2 parents)
Officer
2024-05-09 ~ dissolved
IIF 55 - Director → ME
2
AGP PROPERTY INVESTMENTS LIMITED
14133486 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 69 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
3
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
4
Newby House Chase Road, Southagte, London
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
5
YOGO PROPERTIES LIMITED
- 2006-11-27
04184496 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-08 ~ now
IIF 7 - Director → ME
6
309 Newby House, 309 Chase Rd, Southgate London, London
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 37 - Director → ME
7
1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ dissolved
IIF 21 - Director → ME
2005-12-08 ~ 2008-04-02
IIF 68 - Secretary → ME
8
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
9
ENCHANTED FLORAL DESIGN LIMITED
09753428 1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 76 - Director → ME
10
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 38 - Director → ME
11
ESTATES CONSTRUCTION LONDON LIMITED
- now 08413833COCKFOSTERS (HERTS) LIMITED
- 2013-03-27
08413833 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 20 - Director → ME
12
Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
13
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ 2010-12-02
IIF 23 - Director → ME
2012-09-28 ~ dissolved
IIF 33 - Director → ME
2012-09-28 ~ dissolved
IIF 66 - Secretary → ME
14
1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 29 - Director → ME
15
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 11 - Director → ME
16
JASMINE COURT N14 MANAGEMENT LIMITED
10586986 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 50 - Director → ME
18
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-24 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2021-02-01
IIF 3 - Director → ME
2021-02-01 ~ now
IIF 74 - Director → ME
Person with significant control
2021-01-15 ~ 2025-04-25
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
20
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ dissolved
IIF 25 - Director → ME
2007-03-16 ~ 2008-04-16
IIF 67 - Secretary → ME
21
49a Oxford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 28 - Director → ME
22
NORTH LONDON INVESTMENTS LIMITED
08417422 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-25 ~ dissolved
IIF 36 - Director → ME
23
THE CAMLET APTS LIMITED
- 2016-05-24
09763040 Newby House 309 Chase Road, Southagte, London
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 16 - Director → ME
24
PENTAGON APTS MANAGEMENT LIMITED
10391627 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 10 - Director → ME
25
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-18 ~ 2014-09-30
IIF 32 - Director → ME
26
SOUTHGATE LONDON PROPERTIES LTD
07373151 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-14 ~ now
IIF 73 - Director → ME
2015-04-30 ~ 2023-03-14
IIF 17 - Director → ME
27
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-22 ~ 2025-04-25
IIF 59 - Ownership of shares – 75% or more → OE
28
THOMAS LIPTON MANAGEMENT LIMITED
12434027 3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2020-01-30 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 27 - Director → ME
30
UPLANDS PARK MANAGEMENT LTD
- now 07329288COCKFOSTERS PROPERTIES LIMITED
- 2013-06-10
07329288 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-07-28 ~ dissolved
IIF 31 - Director → ME
31
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-05 ~ now
IIF 46 - Director → ME
32
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-11 ~ 2021-05-19
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
34
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 15 - Director → ME
35
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 71 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
36
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 70 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILTON GARDENS ESTATES MANAGEMENT LIMITED
15307398 1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-24 ~ 2024-02-21
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
39
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
40
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
41
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-06 ~ 2020-02-07
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2020-02-07 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-27 ~ 2025-09-19
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
43
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 48 - Director → ME
44
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 30 - Director → ME
45
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ dissolved
IIF 26 - Director → ME
46
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 77 - Director → ME
IIF 43 - Director → ME
47
YOGO GROUP CONSTRUCTION LIMITED
12321584 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
48
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2006-01-25 ~ 2023-03-14
IIF 24 - Director → ME
2023-03-14 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
50
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-03 ~ 2016-09-09
IIF 72 - Director → ME
2016-09-09 ~ now
IIF 9 - Director → ME
2014-03-03 ~ 2016-09-09
IIF 42 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
51
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 49 - Director → ME
52
YOGO LITTLE HALLINGBURY LIMITED
16759523 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 47 - Director → ME
53
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 35 - Director → ME
54
309 Chase Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-06-25 ~ dissolved
IIF 40 - Director → ME
55
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 51 - Director → ME
56
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 22 - Director → ME
57
1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ 2010-10-01
IIF 18 - Director → ME