1
ABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTD - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ 2025-04-09
IIF 19 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-09
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
AQUATECTURE DESIGN SERVICES LIMITED - now
SIMPLE TIMESHEETS LTD
- 2023-03-07
13183189 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ 2023-03-07
IIF 15 - Director → ME
Person with significant control
2021-02-05 ~ 2023-03-07
IIF 29 - Ownership of shares – 75% or more → OE
3
9 Five Oaks, Sandifield, Hatfield, England
Active Corporate (7 parents)
Officer
2013-04-23 ~ 2020-01-26
IIF 2 - Director → ME
4
BBK FINANCIAL SOLUTIONS LIMITED
06527001 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 21 - Director → ME
5
11 Buckingham Avenue, Whetstone, London
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 9 - Director → ME
2001-08-08 ~ 2022-09-06
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Buckingham Ave Whetstone, London
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
11 Buckingham Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
11 Buckingham Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
RAVENHILL PROPERTY SERVICES LTD
- 2001-07-20
04228306 11 Buckingham Avenue, Whetstone London
Active Corporate (4 parents)
Officer
2001-07-24 ~ now
IIF 10 - Director → ME
2001-07-10 ~ 2013-04-30
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
12
GLOUCESTER LODGE (MANAGEMENT) LIMITED
02017538 60 St Margarets Road, Edgware, Middlesex, England
Active Corporate (9 parents)
Officer
1996-01-19 ~ 1997-11-04
IIF 24 - Director → ME
13
HADLEY WOOD TUITION SERVICES LIMITED
04955648 11 Buckingham Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-30 ~ 2013-05-31
IIF 47 - Secretary → ME
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ 2023-11-17
IIF 23 - Director → ME
Person with significant control
2023-06-23 ~ 2023-11-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
KG FRANK & CO LIMITED
- 2005-03-29
05318929 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DISTINCTIVE FINANCIAL PLANNING LIMITED
- 2005-05-16
05446890 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents, 34 offsprings)
Officer
2005-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LANNI LOVES LTD - now
110 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ 2021-11-19
IIF 46 - Director → ME
Person with significant control
2017-02-16 ~ 2021-11-19
IIF 50 - Ownership of shares – 75% or more → OE
19
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
NOVA AETAS LTD - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-23 ~ 2025-03-16
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ 2025-03-16
IIF 37 - Ownership of shares – 75% or more → OE
22
11 Buckingham Ave Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
23
REGENCY REGISTRARS LIMITED
- now 01694987CAPRISTAR LIMITED - 1983-05-19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 109 offsprings)
Officer
2001-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHOT GIRLING LIMITED - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ 2023-08-08
IIF 16 - Director → ME
Person with significant control
2021-11-17 ~ 2023-08-08
IIF 33 - Ownership of shares – 75% or more → OE
25
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
TRADING COMPANY 1 LTD - now
TRADING COMPANY 1 LTD
- 2025-12-31
14465213 11 Buckingham Ave Whetstone, London, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ 2025-06-04
IIF 4 - Director → ME
Person with significant control
2022-11-07 ~ 2025-06-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE