1
30 Nether Street, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ 2008-02-08
IIF 17 - Director → ME
2
2a Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2008-04-17
IIF 46 - Director → ME
3
26 Great North Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2005-02-17
IIF 7 - Director → ME
4
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-19
IIF 32 - Director → ME
5
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ 2009-10-01
IIF 49 - Director → ME
6
Suite 608 Northway House, 1379 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ 2003-11-07
IIF 25 - Director → ME
7
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2007-05-01
IIF 43 - Director → ME
8
Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
Active Corporate (9 parents)
Officer
2009-10-20 ~ 2015-05-14
IIF 59 - Director → ME
9
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 2002-01-01
IIF 23 - Director → ME
1999-11-22 ~ 2002-01-01
IIF 63 - Secretary → ME
10
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED - 1999-09-30
2 Harcourt Street, Marylebone
Active Corporate (16 parents)
Officer
2004-03-26 ~ 2004-06-18
IIF 24 - Director → ME
11
Suite 402 Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2006-08-31
IIF 64 - Director → ME
12
30 Nether Street, North Finchley, London, Uk
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2008-07-23
IIF 16 - Director → ME
13
30 Nether Street, North Finchley, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 20 - Director → ME
14
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2008-07-03
IIF 38 - Director → ME
15
30 Nether Street, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-19 ~ now
IIF 56 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
30 Nether Street, North Finchley, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 2 - Director → ME
17
GLOBAL METALS AND COMMODITIES LIMITED
05429263 37 Friern Mount Drive, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2005-04-19 ~ 2006-02-03
IIF 22 - Director → ME
18
HABIBI ORIENTAL ANTIQUES LTD - now
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-05-01
IIF 36 - Director → ME
19
81 Christchurch Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2008-03-18
IIF 51 - Director → ME
20
4 Bradleigh Avenue, Grays, Essex
Active Corporate (6 parents)
Officer
2006-04-18 ~ 2006-04-18
IIF 35 - Director → ME
21
IBIS TECHNOLOGY INTERNATIONAL LIMITED
05729162 Suite 402 Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ 2006-03-30
IIF 52 - Director → ME
22
International House, 30, Nether Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-14 ~ 2002-01-14
IIF 21 - Director → ME
23
30 Nether Street, North Finchley, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 14 - Director → ME
24
988 Harrow Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 8 - Director → ME
25
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 9 - Director → ME
26
311 St. Albans Road West, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2007-04-04 ~ 2007-04-04
IIF 18 - Director → ME
27
KBMD LIMITED - now
Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 2 offsprings)
Officer
1996-11-13 ~ 1999-02-25
IIF 30 - Director → ME
28
Ig Group 3 Burdon Drive, North West Industrial Estate, Peterlee, England
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2004-09-14
IIF 53 - Director → ME
29
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-22 ~ 2005-01-01
IIF 29 - Director → ME
1999-11-22 ~ 2004-01-01
IIF 67 - Secretary → ME
30
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2008-07-01
IIF 50 - Director → ME
31
Suite 2 259 Oakleigh Road North, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
1999-02-04 ~ 2011-03-31
IIF 34 - Director → ME
1999-02-04 ~ 2003-01-01
IIF 66 - Secretary → ME
32
MAVERICK & WOOLF PROPERTY SERVICES LIMITED
09706500 30 Nether Street, North Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
33
30 Nether Street, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Paul Close, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-14 ~ 2007-08-14
IIF 13 - Director → ME
35
398 Garatt Lane, Tooting, London, Uk
Dissolved Corporate (4 parents)
Officer
2003-08-26 ~ 2003-08-26
IIF 10 - Director → ME
36
Suite 608 Northway House 1379 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ 2005-08-18
IIF 28 - Director → ME
37
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 39 - Director → ME
38
NORTH LONDON TEACHING ACADEMY LIMITED
05771740 33 Claverley Grove, Finchley, London
Active Corporate (5 parents)
Officer
2006-04-06 ~ 2006-04-06
IIF 44 - Director → ME
39
OFFICE AUTOMATION GROUP LIMITED
05507567 95 Miles Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2005-07-13
IIF 27 - Director → ME
40
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2006-03-09
IIF 37 - Director → ME
41
PRIMOS STEEL FABRICATION LIMITED
05764107 Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2006-03-31
IIF 45 - Director → ME
42
International House, 30 Nether Street, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ 2004-08-03
IIF 54 - Director → ME
43
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2009-07-17
IIF 41 - Director → ME
44
International House, 30 Nether Street, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2007-03-08
IIF 12 - Director → ME
45
13 New College Parade, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2007-07-20
IIF 6 - Director → ME
46
INAKAM FINANCIAL SERVICES LTD
- 2009-03-04
06535543 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-17 ~ 2009-03-04
IIF 47 - Director → ME
47
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-21 ~ 2001-09-21
IIF 26 - Director → ME
2002-08-15 ~ 2008-06-01
IIF 31 - Director → ME
48
30 Nether Street, North Finchley, London, Uk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-24 ~ 2008-07-24
IIF 11 - Director → ME
49
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2009-09-18
IIF 42 - Director → ME
50
International House, 30 Nether Street, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2002-07-29
IIF 4 - Director → ME
51
30 Nether Street, North Finchley, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 15 - Director → ME
52
SOVEREIGN FORMATIONS LIMITED
- now 03881543CITY FORMATIONS (OFFSHORE) LIMITED
- 2000-12-15
03881543 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ 2001-08-21
IIF 3 - Director → ME
1999-11-22 ~ 2001-08-21
IIF 61 - Secretary → ME
53
International House, 30 Nether Street, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2002-03-14
IIF 33 - Director → ME
54
31 Willoughby Road, Langley, Slough, England
Active Corporate (3 parents)
Officer
2008-03-10 ~ 2008-03-10
IIF 48 - Director → ME
55
43 Doggetts Way, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2007-05-25
IIF 40 - Director → ME
56
Suite 2, 259 Oakleigh Road North, London, England
Active Corporate (3 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 5 - Director → ME
57
Danebury Plain Road, Smeeth, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2003-02-24 ~ 2003-02-24
IIF 1 - Director → ME
58
Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-25 ~ 2015-05-14
IIF 60 - Director → ME
2005-10-25 ~ 2015-05-14
IIF 62 - Secretary → ME
59
Bay 1/2 Travellers Lane, North Mymms, Hatfield, England
Active Corporate (16 parents)
Officer
2005-12-09 ~ 2015-05-14
IIF 55 - Director → ME
60
International House, 30 Nether Street, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2001-11-16 ~ 2001-11-16
IIF 19 - Director → ME