1
BL HEALTH AND SAFETY LIMITED
- now 04238608LB HEALTH AND SAFETY LIMITED
- 2006-08-14
04238608ELECTUS SERVICES LIMITED
- 2005-12-23
04238608 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
2001-06-21 ~ dissolved
IIF 10 - Director → ME
2
Churchill House, 120 Bunns Lane, Mill Hill, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Bullens Green Lane, Colney Heath, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
4
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
- now 01969307Insolvency (Case 1) In administration
Administration started on 2013-01-16
Administration ended on 2017-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2022-01-13
LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2011-08-18
IIF 12 - Director → ME
5
LB NAVANA FACILITIES MANAGEMENT LIMITED
- 2024-09-03
07204363LB FACILITIES MANAGEMENT LIMITED
- 2023-09-28
07204363 41 Foley Street, London, England
Active Corporate (7 parents)
Officer
2010-03-26 ~ now
IIF 4 - Director → ME
6
6th Floor, Walmar House, 296 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ dissolved
IIF 15 - Director → ME
7
LB NAVANA HOSPITALITY LIMITED
- 2024-09-03
03141387L.B. PROPERTY MANAGEMENT SERVICES LIMITED
- 2023-09-28
03141387 41 Foley Street, London, England
Active Corporate (15 parents)
Officer
1995-12-27 ~ now
IIF 6 - Director → ME
8
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1992-05-01 ~ dissolved
IIF 9 - Director → ME
9
LB NAVANA COMMERCIAL LIMITED
- 2024-09-02
15224619 41 Foley Street, London, England
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 13 - Director → ME
10
LB NAVANA GROUP LIMITED
- 2024-09-03
07627523 41 Foley Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
41 Foley Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-04-12 ~ now
IIF 3 - Director → ME
12
LEE BARON RESIDENTIAL LIMITED
- now 15224737LB NAVANA RESIDENTIAL LIMITED
- 2024-08-28
15224737 41 Foley Street, London, England
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 14 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-16 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ dissolved
IIF 7 - Director → ME
14
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ 2010-02-01
IIF 2 - Director → ME
15
REAL ESTATE PROPERTY BROKERS LIMITED
07627422 62 Margaret Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2011-08-18
IIF 8 - Director → ME
16
WHAYMAN REAL ESTATE CONSULTANCY LTD
07843677 Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2011-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE