1
10 HAMILTON SQUARE (BIRKENHEAD) RESIDENTS ASSOCIATION LTD
14750353 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 43 - Director → ME
3
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED - 1989-11-01
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
2013-07-09 ~ 2016-06-30
IIF 21 - Director → ME
4
CHADLEY WOLFSON PROPERTIES LIMITED
13250772 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
COOKIE DAYS LIMITED - now
STRINGS 2 YOU LIMITED
- 2012-04-23
07109853 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-04-02
IIF 28 - Director → ME
6
DO IT 4 ME LIMITED
- 2011-04-07
06961456 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2022-12-31
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-17
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
46 Arundel Drive, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
GUNER WOLFSON (FINANCIAL SERVICES) LIMITED
- now 06417918 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ dissolved
IIF 26 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-09 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-23 during the appointment or period of control
GW ACCOUNTANTS LIMITED
- 2008-03-22
06529616 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-03-11 ~ dissolved
IIF 27 - Director → ME
10
GW SERVICES (RADLETT) LIMITED
- now 06128705GUNER WOLFSON ROGERS LTD
- 2007-11-21
06128705 9 Beaumont Gate Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-26 ~ dissolved
IIF 19 - Director → ME
2007-02-26 ~ dissolved
IIF 47 - Secretary → ME
11
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-31 ~ now
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
12
Fredrikson Stallard Studio, 10a Warner Street, London
Active Corporate (10 parents)
Officer
2015-05-14 ~ 2017-03-01
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-01
IIF 11 - Right to appoint or remove directors → OE
13
34a Watling Street, Radlett, Herts, England
Active Corporate (3 parents)
Officer
2017-05-09 ~ 2022-05-09
IIF 41 - Director → ME
14
JGJ BUSINESS ASSOCIATES LIMITED
- now 12763873 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
34a Watling Street, Radlett, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
16
34a Watling Street, Radlett, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
17
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
JGJ SECMANPROP SERVICES LIMITED
- now 06961426SENT I.T LTD - 2012-03-13
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
CHADLEY WOLFSON DEVELOPMENTS LTD
- 2026-03-09
15726411 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
JMB GROUP OF COMPANIES LTD
- now 12495272HAZEL MEAD DEVELOPMENTS LTD
- 2026-03-18
12495272 Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 39 - Director → ME
22
LD207 LIMITED - now
R2M RELATION TO MEDIA LIMITED - 2011-01-21
BEAUMONT SERVICES LTD
- 2009-05-16
06777797 Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2008-12-29
IIF 20 - Director → ME
23
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2008-12-29
IIF 18 - Director → ME
24
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17
Commencement of winding up on 2015-06-08
Conclusion of winding up on 2024-05-29
Dissolved on 2024-11-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-12-21 ~ 2008-12-29
IIF 22 - Director → ME
26
DARKEHORSE MUSIC LIMITED
- 2012-05-03
07109188 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 29 - Director → ME
27
1 Pitwell Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-13 ~ 2024-02-15
IIF 44 - Director → ME
28
OTTER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07940433 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (8 parents)
Officer
2014-03-20 ~ 2016-03-07
IIF 16 - Director → ME
29
74 Gemini Park Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2022-07-01 ~ dissolved
IIF 31 - Director → ME
30
TONYS LAWN CARE LIMITED - now
VENTUREGAIN LIMITED
- 2015-03-04
03304933 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
1997-01-21 ~ 2014-12-01
IIF 24 - Director → ME
31
Langley House, Park Road, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-04-27
IIF 40 - Director → ME
Person with significant control
2017-12-22 ~ 2018-04-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE