1
ACCOUNTANCY STUDIO LIMITED
- now 02090932CONSULTANTS SUPPLIERS LIMITED
- 2013-10-07
02090932 39 Hendon Lane, Finchley Central, London, England
Active Corporate (6 parents)
Equity (Company account)
1,914 GBP2024-03-31
Officer
2011-12-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
KNOTWEED EXPERTS LIMITED
- 2018-07-04
08752253 39 Hendon Lane, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
9 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-10-26
IIF 34 - Director → ME
2011-07-15 ~ 2012-10-26
IIF 66 - Secretary → ME
4
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-07-30
IIF 48 - Director → ME
5
DANIEL WOLFSON & CO LTD - now
DO IT 4 ME LIMITED
- 2011-04-07
06961456 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
868 GBP2024-03-31
Officer
2009-07-14 ~ 2011-03-21
IIF 46 - Director → ME
6
39 Hendon Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-100,325 GBP2024-11-30
Officer
2023-08-24 ~ 2025-12-10
IIF 64 - Director → ME
7
39 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 60 - Director → ME
8
GUNER ASSOCIATES LIMITED - now
39 Hendon Lane, Finchley Central, London, England
Active Corporate (3 parents)
Equity (Company account)
64,809 GBP2024-03-31
Officer
2009-07-14 ~ 2011-03-25
IIF 49 - Director → ME
9
42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
61,721 GBP2024-05-31
Officer
2009-05-26 ~ 2012-06-23
IIF 33 - Director → ME
10
PIZZA POLIDORI LTD
- 2023-07-17
09708717 39 Hendon Lane, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
POLIDOR LEISURE LIMITED
- 2023-08-04
09708764 39 Hendon Lane, Finchley, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-28 ~ 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
12
HARPER & FIELDS UK LIMITED
- 2023-08-08
05744531 39 Hendon Lane, Finchley, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
JGJ SECMANPROP SERVICES LIMITED - now
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,567 GBP2024-07-31
Officer
2009-07-14 ~ 2011-03-21
IIF 47 - Director → ME
14
39 Hendon Lane, Finchley, London, England
Active Corporate (4 parents)
Officer
2024-10-23 ~ 2025-09-09
IIF 65 - Director → ME
Person with significant control
2024-10-23 ~ 2025-09-09
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ now
IIF 63 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 5 318 Lincoln Road, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 57 - Director → ME
Person with significant control
2025-12-23 ~ 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
IIF 51 - Right to appoint or remove directors → OE
17
MAXCISOTTI PHOTOS LTD - now
NORTHWALESPROPERTY RESIDENTIAL LETTING AND MANAGEMENT LTD
- 2017-06-29
05949328 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
165 GBP2019-09-30
Officer
2010-01-08 ~ 2011-03-21
IIF 41 - Director → ME
18
JAS SHAFTESBURY LIMITED
- 2025-08-11
16022386 39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 59 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2009-03-23
IIF 44 - Director → ME
20
OLD IMAGE CONSULTING LTD - now
79 Old Gorse Way, Mawsley, Kettering, Northamptonshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2010-01-08 ~ 2011-03-21
IIF 42 - Director → ME
21
39 Hendon Lane, Finchley Central, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
POLIDOR BUSINESS SERVICES LIMITED
10016423 41 Briar Road, Harleston, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2016-05-01
IIF 37 - Director → ME
23
39 Hendon Lane, Finchley, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-4,270 GBP2024-02-29
Officer
2016-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
POLIDOR INVESTMENTS LIMITED
- now 04225030G & V INVESTMENTS LIMITED
- 2014-04-23
04225030 39 Hendon Lane, Finchley Central, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
7,026 GBP2023-06-01 ~ 2024-05-31
Officer
2013-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2016-06-30 ~ 2025-06-09
IIF 2 - Has significant influence or control → OE
25
BEST MANAGEMENT LTD
- 2011-12-13
06961479 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2011-12-16
IIF 50 - Director → ME
26
LAROC SYSTEMS LIMITED - 2013-06-07
39 Hendon Lane, Finchley, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,606 GBP2018-07-31
Officer
2013-06-10 ~ 2019-11-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
VITRUVI (EN8) LIMITED
- 2024-05-03
08994381THE RAP HOUSE LIMITED
- 2021-07-27
08994381 39 Hendon Lane, Finchley, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
39 Hendon Lane, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
70 Trinity Lane, Waltham Cross, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
30
39 Hendon Lane, Finchley Central, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,247 GBP2020-12-31
Officer
2011-05-01 ~ 2024-08-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
VITRUVI (CRANBROOK PARK) LIMITED
- now 09708754SHARELITE LEISURE LIMITED
- 2018-09-14
09708754 39 Hendon Lane, Finchley, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-07-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-28 ~ 2018-08-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
39 Hendon Lane, Finchley, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-28 ~ 2021-07-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
33
39 Hendon Lane, Finchley, London, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
VITRUVI PROJECT MANAGEMENT LIMITED
- now 10330147SIRER NOVA PROPERTY INTERNATIONAL LIMITED
- 2020-09-24
10330147 39 Hendon Lane, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-15 ~ 2021-08-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
VITRUVI REAL ESTATE LIMITED
- now 10337495SIRER GLOBAL REAL ESTATE LIMITED
- 2020-09-22
10337495 39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-19 ~ 2016-08-19
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
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
36
JAS OSSIAN LIMITED
- 2025-02-03
16024058 39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
37
39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 62 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2009-08-01
IIF 45 - Director → ME