1
28 Albemarle Road, East Barnet, Barnet, England
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ dissolved
IIF 23 - Director → ME
2001-01-19 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ 2020-06-01
IIF 20 - Director → ME
2013-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2020-07-02
IIF 14 - Ownership of shares – 75% or more → OE
2016-05-17 ~ 2020-06-09
IIF 11 - Ownership of shares – 75% or more → OE
2020-06-19 ~ 2020-07-01
IIF 3 - Ownership of shares – 75% or more → OE
4
ACREPLAN SYLVESTER ST DEVELOPMENTS LTD
10201917 28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (1 parent)
Officer
2016-05-26 ~ 2018-04-12
IIF 45 - Director → ME
2016-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-26 ~ 2018-04-12
IIF 9 - Ownership of shares – 75% or more → OE
2018-04-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
Abgm Solicitors, 74 Brent Street, Hendon, London
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 33 - Director → ME
6
BASIL COURT PROPERTY MANAGEMENT LIMITED
05384159 51 Albemarle Road, East Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2005-08-08
IIF 35 - Director → ME
2009-05-03 ~ dissolved
IIF 55 - Secretary → ME
7
BEJUN COURT PROPERTY MANAGEMENT LIMITED
06843329 3a Livingstone Court, 55 Peel Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 22 - Director → ME
2009-03-11 ~ 2015-06-30
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2006-12-01
IIF 40 - Director → ME
9
3a Livingstone Court, 55 Peel Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 32 - Director → ME
IIF 21 - Director → ME
10
FAIRFIELD HOMES MANAGEMENT LIMITED
16984636 5 Delmey Close, Croydon, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 58 - Director → ME
11
GHEORGHIU DEVELOPMENTS LIMITED
- now 07917364GEORGIOU DEVELOPMENTS LIMITED - 2012-02-24
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2014-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
28 Albemarle Road, East Barnet, Barnet, England
Dissolved Corporate (3 parents)
Officer
2002-05-09 ~ dissolved
IIF 36 - Director → ME
2002-05-09 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 17 - Director → ME
2013-08-30 ~ 2014-01-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
1997-03-05 ~ now
IIF 16 - Director → ME
IIF 27 - Director → ME
1997-03-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
28 Albemarle Road, East Barnet, Barnet, England
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ dissolved
IIF 34 - Director → ME
2010-10-01 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
16
Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ dissolved
IIF 38 - Director → ME
17
KRISHA PROPERTY INVESTMENTS LIMITED
09712573 15 Albemarle Road, East Barnet, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 57 - Secretary → ME
18
28 Albemarle Road, East Barnet, Herts
Active Corporate (3 parents)
Officer
2013-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
N. V. BUILDERS PONDER STREET FLAT MANAGEMENT LTD
08987181 194 Honeypot Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2014-04-15 ~ 2014-09-04
IIF 39 - Director → ME
20
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-06 ~ dissolved
IIF 46 - Secretary → ME
21
194 Honeypot Lane, Stanmore, Harrow ,middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-01 ~ 2014-08-22
IIF 47 - Secretary → ME
22
PONDER STREET MANAGEMENT CO LIMITED
05353998 24 Watling Mansions, Watling Street, Radlett, Herts, England
Active Corporate (3 parents)
Officer
2005-02-05 ~ 2009-02-27
IIF 42 - Director → ME
23
28 Albemarle Road, East Barnet, Barnet, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
28 Albemarle Road, East Barnet, Barnet, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-02 ~ dissolved
IIF 37 - Director → ME
2006-08-02 ~ dissolved
IIF 51 - Secretary → ME
26
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (9 parents)
Officer
2022-04-29 ~ now
IIF 59 - Director → ME
2007-01-19 ~ 2007-06-27
IIF 30 - Director → ME
2007-06-28 ~ now
IIF 50 - Secretary → ME
27
2 Court Drive, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ dissolved
IIF 48 - Secretary → ME