1
18 Silver Street, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-06-23 ~ dissolved
IIF 21 - Director → ME
2000-06-23 ~ dissolved
IIF 42 - Secretary → ME
2
ASHCHURCH DEVELOPMENTS LIMITED
- now 02525344ASHCHURCH DEVELOPMENTS PLC
- 2008-07-31
02525344 159 High Street, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
1990-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
3
C/o Mcintyre Irwin Accountancy, 18 Silver Street, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ dissolved
IIF 24 - Director → ME
4
C/o Mcintyre Irwin, 18 Silver Street, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-06-23 ~ dissolved
IIF 40 - Director → ME
5
FORESTWALK DEVELOPMENTS LIMITED
04596745 159 High Street, Barnet, England
Active Corporate (5 parents)
Officer
2003-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
6
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2003-07-28 ~ now
IIF 22 - Director → ME
2003-07-28 ~ 2009-07-31
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
7
159 High Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-31 ~ now
IIF 17 - Director → ME
1998-06-18 ~ 2009-07-31
IIF 47 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
GRANGE ARCHITECTURAL METALWORK LTD
09495616 8th Floor South Reading Bridge House, George Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ 2015-03-20
IIF 30 - Director → ME
9
HEATH CUT LODGE MANAGEMENT LIMITED
04666044 Vc Accountancy Services Ltd, 21 Hillersdon Avenue, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2003-02-13 ~ 2015-12-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 10 - Right to appoint or remove directors → OE
10
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1995-07-12 ~ 1998-02-24
IIF 41 - Director → ME
11
4th Floor, 4 Tabernacle Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor, 4 Tabernacle Street, London, England
Active Corporate (7 parents)
Officer
2018-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
13
LEABRIDGE PROPERTY DEVELOPMENTS LIMITED
08814294 18 Silver Street, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 35 - Director → ME
14
LORCAN COURT MANAGEMENT LIMITED
06416900 159 159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-02 ~ now
IIF 25 - Director → ME
15
MEADOWLAND DEVELOPMENTS (EAST BARNET) LIMITED
11647341 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 1 - Has significant influence or control → OE
16
MEADOWLAND DEVELOPMENTS LIMITED
08647240 17 Pennine Parade, Pennine Drive, London
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
P CUNNINGHAM MANAGEMENT SERVICES LIMITED
09938380 159 High Street, Barnet, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
18 Silver Street, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 31 - Director → ME
2000-05-11 ~ dissolved
IIF 44 - Secretary → ME
19
159 High Street, Barnet, England
Active Corporate (7 parents)
Officer
1997-09-08 ~ now
IIF 27 - Director → ME
1998-10-08 ~ 2006-04-25
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2018-05-17
IIF 36 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
22
18 Silver Street, Enfield, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolved
IIF 26 - Director → ME
23
159 High Street, Barnet, England
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 28 - Director → ME
24
159 High Street, Barnet, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-08 ~ now
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
25
THORNSETT PARTNERS LIMITED - now
LAYBOND INVESTMENTS LIMITED
- 2015-02-21
04418974 305 Cambridge Heath Road, London, England
Active Corporate (7 parents)
Officer
2002-06-21 ~ 2002-10-04
IIF 39 - Director → ME
26
Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
1997-12-12 ~ 1999-10-01
IIF 38 - Director → ME
1997-12-12 ~ 1999-10-01
IIF 43 - Secretary → ME
27
TRIVAS PROPERTY COMPANY LIMITED
02763545 18 Silver Street, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
1992-11-19 ~ dissolved
IIF 23 - Director → ME