1
C/o Sj Males & Co, Basepoint Business Centre, Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2007-12-05
IIF 12 - Secretary → ME
3
60 Ferme Park Road 60, Ferme Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-27 ~ 2010-01-01
IIF 11 - Secretary → ME
4
843 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2007-03-02 ~ 2008-03-26
IIF 10 - Secretary → ME
5
ALPINE HOUSE (STANMORE) MANAGEMENT LIMITED
- now 10875103ALPINE HOUSE (STANMORE) MANANGEMENT LIMITED - 2018-02-21
Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 26 - Director → ME
6
ALPINE HOUSE RTM COMPANY LIMITED
12048430 Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-13 ~ 2021-06-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-02 ~ 2009-09-22
IIF 13 - Secretary → ME
8
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2014-08-07
IIF 7 - Secretary → ME
9
843 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 1998-02-02
IIF 15 - Director → ME
~ 1998-02-02
IIF 8 - Secretary → ME
10
CORDIAL INVESTMENTS AND CONSULTING LIMITED
- now 05453020CORDIAL CONSULTING LIMITED
- 2015-06-22
05453020GOLDLAY CONSULTING LIMITED
- 2005-11-18
05453020 Flat 1 Lyndhurst Gardens, London, England
Active Corporate (5 parents)
Officer
2013-01-21 ~ now
IIF 9 - Secretary → ME
2005-11-03 ~ 2012-03-23
IIF 2 - Secretary → ME
11
Lawford House, Albert Place, London
Active Corporate (2 parents)
Officer
2009-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (17 parents)
Officer
2003-12-22 ~ 2007-02-01
IIF 22 - Secretary → ME
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-24 ~ 2001-01-04
IIF 16 - Secretary → ME
14
1st Floor Unitec House, 2 Albert Place, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
1997-04-16 ~ 2005-04-21
IIF 1 - Secretary → ME
15
THE PASKIN CHILDREN'S TRUST
- 2023-12-08
08389165THE CYRIL PASKIN MEMORIAL TRUST
- 2013-06-24
08389165 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-02-05 ~ 2024-02-07
IIF 32 - Director → ME
16
3 Coldbath Square, London
Dissolved Corporate (10 parents, 24 offsprings)
Officer
1994-05-12 ~ 2002-03-08
IIF 30 - Director → ME
17
LODGEHILL PARK MANAGEMENT LIMITED
- now 02251464PRIMELIKE DEVELOPMENTS LIMITED
- 1988-08-12
02251464 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (13 parents)
Officer
~ 1995-07-08
IIF 20 - Secretary → ME
18
NASCOT WOOD MEWS MANAGEMENT LIMITED
- now 02186829FINCHBLACK LIMITED
- 1987-11-20
02186829 Saxon House, St. Andrew Street, Hertford, England
Active Corporate (26 parents)
Officer
~ 1992-03-10
IIF 5 - Secretary → ME
19
NEW CENTURY VENTURES (RAYNHAM) LIMITED
05157004 74 Raynham Norfolk Crescent, London
Active Corporate (10 parents)
Officer
2004-06-18 ~ 2004-10-22
IIF 24 - Secretary → ME
20
NEW CENTURY VENTURES GROUP LIMITED
- now 02643216M.R.D. CONSULTANTS LIMITED
- 1994-02-02
02643216TOWERVILLE MANAGEMENT CONSULTANTS LIMITED
- 1991-12-11
02643216 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1991-12-03 ~ 2012-03-31
IIF 6 - Secretary → ME
21
NORBURY HOUSE MANAGEMENT LIMITED
02722001 The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, England
Active Corporate (33 parents)
Officer
1992-06-10 ~ 1995-09-07
IIF 19 - Secretary → ME
22
50 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ 2011-07-01
IIF 29 - Director → ME
23
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2004-11-18 ~ 2008-07-01
IIF 21 - Secretary → ME
24
PAXFORD HOUSE SQUARE MANAGEMENT LIMITED
05191264 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2004-07-28 ~ 2011-03-07
IIF 17 - Secretary → ME
25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2004-03-26 ~ 2004-11-02
IIF 3 - Secretary → ME
26
RAVENSBOURNE PROPERTIES LIMITED
14263936 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2022-08-11
IIF 31 - Director → ME
27
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Officer
1992-04-07 ~ 1992-08-14
IIF 18 - Secretary → ME
28
SHUGON BAGS & LEATHER GOODS LTD - now
SHUGON BAGS AND LEATHERGOODS LIMITED - 2016-05-16
CRESTGATE HOMES LIMITED
- 2003-05-09
04706615 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (9 parents)
Officer
2003-04-28 ~ 2008-01-01
IIF 23 - Secretary → ME
29
THE MATHILDA MARKS-KENNEDY JEWISH PRIMARY SCHOOL TRUST
04021015 68 Hale Lane, Mill Hill, London
Active Corporate (17 parents)
Officer
2000-06-08 ~ 2008-09-01
IIF 4 - Secretary → ME
30
TRIGON ASSOCIATES LIMITED
- now 03209016GINSOP SERVICES LIMITED
- 1996-07-23
03209016 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1996-07-15 ~ 1996-10-15
IIF 14 - Secretary → ME