1
AD PROPERTY MANAGEMENT AND LETTINGS LTD
10893325 196 Lancaster Road, Enfield, Middlesex, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 59 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ALL SERVICES IN 1 LTD
- 2015-09-27
09574041 51 Pine Grove, Brookmans Park, Hatfield, England
Active Corporate (3 parents)
Officer
2015-05-05 ~ 2016-05-01
IIF 45 - Director → ME
3
BP CONNECTIONS LIMITED
- 2008-07-30
05619611 196 Lancaster Road, Enfield, England
Active Corporate (5 parents)
Officer
2006-04-05 ~ 2009-08-17
IIF 61 - Director → ME
2023-03-01 ~ now
IIF 24 - Director → ME
2005-11-11 ~ 2006-04-05
IIF 68 - Secretary → ME
Person with significant control
2019-11-12 ~ now
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
4
196 Lancaster Road, Enfield, England
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-15 ~ now
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
5
4 Priors Mead, Enfield, Middlesex
Active Corporate (1 parent)
Officer
2011-11-28 ~ now
IIF 58 - Director → ME
2011-11-28 ~ 2011-11-28
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
5 Laburnum Grove, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
196 Lancaster Road, Enfield, England
Active Corporate (2 parents)
Officer
2015-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
196 Lancaster Road, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-23 ~ 2018-10-23
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
DOMESTIC CLEANERS LTD
- 2014-03-11
07859932 196 Lancaster Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2014-03-05
IIF 62 - Director → ME
2014-03-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
196 Lancaster Rd, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
196 Lancaster Road, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
196 Lancaster Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
5 Laburnum Grove, London, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
196 Lancaster Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
12 Broomfield Road, Palmers Green, London
Active Corporate (8 parents)
Officer
2004-02-14 ~ 2006-09-05
IIF 65 - Director → ME
2008-04-25 ~ 2009-08-17
IIF 63 - Director → ME
2006-09-05 ~ 2009-08-17
IIF 70 - Secretary → ME
2003-10-30 ~ 2004-02-14
IIF 71 - Secretary → ME
16
48 Maple Close, London, Stamford Hill
Active Corporate (1 parent)
Officer
2011-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
5 Laburnum Grove, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
5 Laburnum Grove, London, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
FAST ONLINE MARKETING EXPERTS LTD
08388088 Suite G 196a Lancaster Road, Enfield, Middlesex, Greater London
Active Corporate (3 parents)
Officer
2013-02-04 ~ 2014-01-31
IIF 49 - Director → ME
20
5 Laburnum Grove, Winchmore Hill, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
21
Unit 5, 5 Laburnum Grove, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
196 Lancaster Road, Enfield, London
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
196 Lancaster Road, Enfield, Middlesex
Active Corporate (1 parent, 3 offsprings)
Officer
2010-12-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
196 Lancaster Road, Enfield, Middx
Active Corporate (6 parents)
Officer
2003-01-13 ~ now
IIF 30 - Director → ME
25
196 Lancaster Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2003-09-19 ~ now
IIF 29 - Director → ME
26
96 White Hart Lane, London, England
Active Corporate (4 parents)
Officer
2018-08-02 ~ 2023-10-27
IIF 31 - Director → ME
2024-12-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-01 ~ 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
2018-08-02 ~ 2023-10-27
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
58 New Park Avenue, London
Active Corporate (2 parents)
Officer
2007-03-23 ~ 2019-10-09
IIF 66 - Secretary → ME
28
LOCAL GARDENING AND LANDSCAPING LONDON LTD
16405463 196 D Lancaster Road, Enfield, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
5 Laburnum Grove, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
132 Brookehowse Road, London, England
Active Corporate (7 parents)
Officer
2008-04-25 ~ 2009-08-17
IIF 64 - Director → ME
31
5 Laburnum Grove, London, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
48 Maple Close, London
Dissolved Corporate (4 parents)
Officer
2004-01-21 ~ 2010-03-01
IIF 67 - Secretary → ME
33
196 Lancaster Road, Enfield, England
Active Corporate (1 parent)
Officer
2013-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
34
196 Lancaster Rd Lancaster Road, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 Laburnum Grove, London, England
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE