1
Unit 2 7c High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 21 - Director → ME
2
HGS PROPERTIES (BALHAM HIGH ROAD) LLP
OC360420 11 Ashurst Road, Cockfosters, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
3
HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
- now 08939899HGS PROPERTY (LONDON) LTD
- 2014-06-18
08939899 Unit 2 7c High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
HGS PROPERTIES (CURNICK’S RD NORWOOD) LTD
11365725 7c High Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HGS PROPERTIES (FACTORY YARD HANWELL ) LTD
11176630 7c High Street, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
HGS PROPERTIES (LEESON BUILDING LEICESTER) LTD
11996602 7c High Street, Barnet, England
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD
- now 08139529HGS PROPERTIES LTD
- 2015-06-17
08139529GHM CAPITAL LIMITED
- 2014-03-13
08139529 The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ 2016-05-20
IIF 16 - Director → ME
8
HGS PROPERTIES (ST PANCRAS) LLP
OC359986 11 Ashurst Road, Cockfosters, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
9
HGS PROPERTIES(SOUTH LONDON CROYDON) LTD
14448525 1st Floor 9 Mallow Street, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ 2024-04-16
IIF 10 - Director → ME
Person with significant control
2022-10-28 ~ 2024-04-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 2 7c High Street, Barnet
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2010-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOME GUARDIAN MANAGEMENT SERVICES LTD
08808014 Unit 2 7c High Street, Barnet
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 18 - Director → ME
12
HOWARD DEVELOPMENTS & INVESTMENTS LIMITED
05000888 Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 20 - Director → ME
13
MILLBANK DEVELOPMENTS (LONDON) LTD.
- now 05909689HARCOURT INVESTMENTS & DEVELOPMENTS LIMITED
- 2009-08-27
05909689 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ 2010-12-22
IIF 15 - Director → ME
2006-08-17 ~ 2010-12-22
IIF 24 - Secretary → ME
14
SIENA DEVELOPMENTS AND INVESTMENTS LIMITED
14776695 Unit 2 7c High Street, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
SIENA INTERNATIONAL LIMITED
- 2011-04-21
05187836 70 Hoodcote Gardens, London, England
Active Corporate (4 parents)
Officer
2011-08-01 ~ now
IIF 11 - Director → ME
2004-07-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE