1
Cuffley Place, Office 205, Sopers Road, Cuffley, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-09 ~ 2021-09-25
IIF 5 - Director → ME
2
CAPE DEVELOPMENT & CONSTRUCTIONS GB LTD
07136419 30 Gratton Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2010-01-26
IIF 25 - Director → ME
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Officer
1998-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
143 Glebelands Close, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 7 - Director → ME
6
143 Glebelands Close, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
7
Regal House, 1138 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
DYRHAMS PROPERTY MANAGEMENT LTD
09718738 Regal House, 1138 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
9
Regal House, 1138 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
4385, 08684570 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 1 - Director → ME
11
1138 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ dissolved
IIF 18 - Director → ME
2009-11-03 ~ dissolved
IIF 48 - Secretary → ME
12
1138 High Road, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ dissolved
IIF 17 - Director → ME
2009-11-03 ~ dissolved
IIF 49 - Secretary → ME
13
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-26 ~ 2003-07-07
IIF 41 - Director → ME
14
Russell Young, Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2011-07-05
IIF 2 - Director → ME
2010-07-02 ~ 2011-07-05
IIF 46 - Secretary → ME
15
Russell Young Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 51 - Secretary → ME
16
30 Gratton Terrace, London, England
Active Corporate (4 parents)
Officer
2003-10-02 ~ 2004-10-03
IIF 37 - Director → ME
17
30 Gratton Terrace, London, England
Active Corporate (4 parents)
Officer
2003-10-02 ~ 2004-10-03
IIF 40 - Director → ME
18
41 Gilson Place Coppetts Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 43 - Director → ME
19
143 Glebelands Close, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
MOREHOUSE TRAFALGAR INVESTMENTS LIMITED
06905342 Russell Young Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ dissolved
IIF 15 - Director → ME
21
Russell Young Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 14 - Director → ME
22
1138 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2013-02-04
IIF 20 - Director → ME
2013-12-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
MORGAN CHASE COOPER CONSULTANTS LTD
12468358 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-02-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-08-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Has significant influence or control → OE
25
Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 21 - Director → ME
26
Russell Young Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ 2009-07-14
IIF 50 - Secretary → ME
27
Regal House 1138 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-12-15 ~ dissolved
IIF 12 - Director → ME
2012-09-25 ~ 2012-10-12
IIF 47 - Secretary → ME
28
Regal House, 1138 High Road, Whetstone London
Dissolved Corporate (2 parents, 21 offsprings)
Officer
2002-06-27 ~ dissolved
IIF 16 - Director → ME
29
S&S (WILSON) INDUSTRIAL ESTATE LTD
07444925 Regal House, 1138 High Road, Whetstone, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 44 - Director → ME
30
SAVIANNA FOOTBALL AGENCY LIMITED
06776296 Russell Young Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 38 - Director → ME
31
SOLID DEVELOPMENTS & CONSTRUCTIONS GB LTD
07150281 143 Glebelands Close, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 3 - Director → ME
32
Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 26 - Director → ME
2012-12-15 ~ dissolved
IIF 13 - Director → ME
33
SUNLIGHT CREATIVE PRODUCTIONS LTD
12900212 5 Fitzroy Road, London, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ 2021-09-24
IIF 4 - Director → ME
34
THE BIRD INN HAND (LEASEHOLDER) LTD
07633054 Regal House, 1138 High Road, Whetstone, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2011-05-13
IIF 45 - Director → ME
35
86a Albert Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-13 ~ 2004-01-26
IIF 39 - Director → ME