1
Churchill House, 120 Bunns Lane, Mill Hill, London
Active Corporate (2 parents)
Officer
2011-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
Churchill House, 120 Bunns Lane, Mill Hill, London
Active Corporate (1 parent)
Officer
2011-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Dfo - Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
Dfo - Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 13 - Has significant influence or control → OE
5
51 Newport Road, Brooklands, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2010-08-11
IIF 21 - Director → ME
6
Dfo - Churchill House, 120 Bunns Lane, Mill Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
7
Churchill House 120 Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Churchill House 120 Bunns Lane, Mill Hill, London
Active Corporate (1 parent)
Officer
2009-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
9
MAGNOLIA PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED
04216198 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2003-03-10 ~ 2012-11-10
IIF 22 - Director → ME
10
40 Stonegate, Spalding, England
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2012-11-23
IIF 17 - Director → ME
2011-12-02 ~ 2011-12-15
IIF 19 - Director → ME
11
120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor, Silverstream House 45 Fitzroy Street, Fotzrovia, London, England
Active Corporate (4 parents)
Officer
2003-06-01 ~ 2004-12-01
IIF 23 - Director → ME
13
Dfo - Churchill House, 120 Bunns Lane, Mill Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
14
Dfo Consulting Churchill House, 120 Bunns Lane, London
Active Corporate (5 parents)
Officer
2005-12-23 ~ 2011-11-28
IIF 16 - Director → ME
2011-11-28 ~ 2024-07-19
IIF 30 - Secretary → ME
15
Dfo Consulting, Churchill House, 120 Bunns Lane, London
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2010-10-18
IIF 18 - Director → ME
16
ZENITH ABS PROPERTIES LTD
- 2022-01-05
07545174 Zenith Abs - Churchill House, 120 Bunns Lane, Mill Hill, London
Active Corporate (1 parent)
Officer
2011-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
17
ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD
- now 05350408ZENITH ACCOUNTING SERVICES LTD
- 2008-12-16
05350408TSO ASSOCIATES LIMITED
- 2006-01-23
05350408ZENITH ACCOUNTING SERVICES LTD
- 2005-12-20
05350408TIMARU ACCOUNTING SERVICES LIMITED
- 2005-06-10
05350408 Churchill House 120 Bunns Lane, Mill Hill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE