1
Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
33,744 GBP2024-07-31
Officer
2004-07-20 ~ 2004-09-10
IIF 9 - Director → ME
2
EVEREST PROPERTIES LONDON LIMITED
09398063 Suite 2, Ground Floor, Wing B, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-01-20 ~ dissolved
IIF 19 - Director → ME
2015-01-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
FAIRMOUNT PROPERTY SERVICES LIMITED
10233144 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
11,416 GBP2024-06-30
Officer
2016-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
FOREST ESTATE & SERVICES LIMITED
09564827 95 Woodgrange Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,329 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
136 Eastern Avenue, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2003-08-06 ~ 2004-07-27
IIF 36 - Secretary → ME
6
3 - 5 London Road, Rainham, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-174,037 GBP2021-11-30
Officer
2017-11-21 ~ 2021-10-15
IIF 20 - Director → ME
2017-11-21 ~ 2021-10-15
IIF 40 - Secretary → ME
Person with significant control
2017-11-21 ~ 2021-10-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-162,312 GBP2024-10-31
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
8
IKON FOREST GATE LIMITED
- 2019-02-05
11701392 25 Leeming Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
9
IKON CONSTRUCTION SERVICES LIMITED
12516412 56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
1,592 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-13 ~ 2022-03-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
IKON DEVELOPMENT SERVICES LIMITED
14137679 56 Guildford Street, Chertsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-400 GBP2024-05-31
Officer
2022-05-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-151,905 GBP2024-09-30
Officer
2018-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
56 Guildford Street, Chertsey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,040 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
25 Leeming Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 23 - Director → ME
2018-11-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
25 Leeming Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-20 ~ dissolved
IIF 24 - Director → ME
2018-07-20 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-2,000,129 GBP2024-07-31
Officer
2018-07-22 ~ now
IIF 12 - Director → ME
2018-07-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-07-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
25 Leeming Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-20 ~ dissolved
IIF 21 - Director → ME
2018-03-20 ~ dissolved
IIF 39 - Secretary → ME
17
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
1,199 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-13 ~ 2022-03-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
56 Guildford Street, Chertsey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-556 GBP2024-12-31
Officer
2017-12-29 ~ now
IIF 11 - Director → ME
2017-12-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-12-29 ~ 2022-09-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
56 Guildford Street, Chertsey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,340 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
61 Otley Drive, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
31,681 GBP2024-03-31
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 34 - Ownership of shares – 75% or more → OE
21
MAK ESTATES & DEVELOPERS LIMITED
08127474 95 Woodgrange Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 17 - Director → ME
22
95 Woodgrange Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2015-12-07
IIF 8 - Director → ME
23
95 Woodgrange Road, Forest Gate, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 16 - Director → ME
24
PARAMOUNT PROPERTIES LONDON LIMITED
08976001 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Equity (Company account)
-20,739 GBP2024-04-30
Officer
2014-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
25
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 18 - Director → ME
2012-08-24 ~ dissolved
IIF 43 - Secretary → ME
26
PRESTIGE 2 PROPERTIES LTD - now
123 Woodgrange Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2024-03-29
IIF 22 - Director → ME
2018-03-21 ~ 2024-03-28
IIF 41 - Secretary → ME
27
PRISTIGE PROPERTIES LIMITED - now
IKON ENFIELD LIMITED
- 2024-02-18
11574558 123 Woodgrange Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2024-02-12
IIF 15 - Director → ME
Person with significant control
2018-09-18 ~ 2024-02-12
IIF 50 - Ownership of shares – 75% or more → OE
28
UK IMMIGRATION & LEGAL CONSULTANCY SERVICES LIMITED
06729758 241b Katherine Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,014 GBP2015-03-31
Officer
2008-10-22 ~ 2011-12-02
IIF 35 - Director → ME