1
ALEXANDRA GROVE INVESTMENTS LIMITED
00747015 Lonsto House, 276 Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2007-10-26 ~ dissolved
IIF 36 - Director → ME
2007-10-26 ~ dissolved
IIF 11 - Secretary → ME
2
7 The Fountains, Loughton, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2026-03-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lonsto House, 276 Chase Road, London
Active Corporate (6 parents)
Officer
2024-12-09 ~ now
IIF 25 - Director → ME
4
C.J. PILGRIM PROPERTIES LIMITED
00643429 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2007-10-26 ~ now
IIF 39 - Director → ME
2007-10-26 ~ now
IIF 17 - Secretary → ME
5
COUNTERFLOW (SYSTEMS) LIMITED
- now 02108578GULLFINCH FINANCE LIMITED - 1987-09-10
Lonsto House, 276 Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 20 - Secretary → ME
6
1 Darcies Mews, Darcies Mews, London, England
Active Corporate (8 parents)
Officer
2021-11-01 ~ 2022-04-06
IIF 34 - Director → ME
7
DUDRICH (DEVELOPMENTS) LIMITED
- now 04911358 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2003-12-04 ~ now
IIF 24 - Director → ME
2003-12-04 ~ now
IIF 6 - Secretary → ME
8
DUDRICH (HOLDINGS) LIMITED
- now 03533425 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-30 ~ now
IIF 38 - Director → ME
1998-03-30 ~ now
IIF 13 - Secretary → ME
9
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED
04981742 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-02 ~ now
IIF 26 - Director → ME
2003-12-02 ~ now
IIF 8 - Secretary → ME
10
DUDRICH INVESTMENT (HOLDINGS) LIMITED
04981662 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-02 ~ now
IIF 29 - Director → ME
2003-12-02 ~ now
IIF 3 - Secretary → ME
11
Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2008-08-20 ~ 2020-07-15
IIF 31 - Director → ME
2008-08-20 ~ now
IIF 1 - Secretary → ME
12
Hobdays Estates Ltd, 63 Darkes Lane, Potters Bar
Active Corporate (5 parents)
Officer
2002-04-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONSTO (DEVELOPMENTS) LIMITED
- now 04959546 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2003-12-04 ~ now
IIF 23 - Director → ME
2003-12-04 ~ now
IIF 9 - Secretary → ME
14
Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 32 - Director → ME
2003-12-02 ~ now
IIF 5 - Secretary → ME
15
Lonsto House, 276 Chase Road, Southgate
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 21 - Secretary → ME
16
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED
04982026 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 27 - Director → ME
2003-12-02 ~ now
IIF 7 - Secretary → ME
17
LONSTO INVESTMENT (HOLDINGS) LIMITED
04981661 Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 28 - Director → ME
2003-12-02 ~ now
IIF 4 - Secretary → ME
18
Lonsto House, 276 Chase Road, Southgate
Active Corporate (4 parents)
Officer
1993-07-01 ~ now
IIF 40 - Director → ME
2012-02-02 ~ now
IIF 22 - Secretary → ME
19
STARWAY COMPUTERS LIMITED
- 2000-06-26
03995548 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-05-17 ~ now
IIF 16 - Secretary → ME
20
Lonsto Hse, 276 Chase Rd, London
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2020-07-09
IIF 35 - Director → ME
1992-02-03 ~ now
IIF 10 - Secretary → ME
21
Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-08-09 ~ now
IIF 37 - Director → ME
2002-08-09 ~ now
IIF 14 - Secretary → ME
22
STARPARK DEVELOPMENTS LIMITED
- 2000-06-26
03995631 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-05-17 ~ now
IIF 15 - Secretary → ME
23
Lonsto House, 276 Chase Road, London
Active Corporate (5 parents)
Officer
2005-07-19 ~ now
IIF 30 - Director → ME
2005-07-19 ~ now
IIF 2 - Secretary → ME
24
Lonsto House, 276 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 33 - Director → ME
25
SUPERWEB SERVICES LIMITED
- 2000-06-26
03995815 Lonsto House, 276 Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-05-17 ~ now
IIF 18 - Secretary → ME