1
Harben House Harben Parade, Finchley Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2012-06-14 ~ now
IIF 6 - Director → ME
2
BQ PROPERTIES (HATFIELD) LIMITED
09719100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Dissolved on 2023-05-07 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 13 - Director → ME
3
BQ PROPERTIES (POTTERS BAR) LIMITED
08780445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2024-03-27 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-01 ~ dissolved
IIF 11 - Director → ME
4
BQ PROPERTIES (ST ALBANS) LIMITED
11730461 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-17 ~ now
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-27
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (6 parents)
Officer
2023-03-20 ~ 2024-07-27
IIF 1 - Director → ME
6
MO PROPERTIES (BELL MOTEL) LIMITED
13500159 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-08 ~ dissolved
IIF 10 - Director → ME
7
MO PROPERTIES (CHESHAM ROAD) LIMITED
13075971 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 4 - Director → ME
8
MO PROPERTIES (LONDON ROAD) LIMITED
10970609 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
9
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 2 - Director → ME
10
Harben House Harben Parade, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2012-05-30 ~ 2014-10-22
IIF 14 - Director → ME
2019-06-01 ~ now
IIF 7 - Director → ME
11
C/o Boardman & Co, 36 Reynards Road, Welwyn, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-01-03 ~ 2025-12-01
IIF 9 - Director → ME
12
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-20 ~ 2021-06-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE OLD WORKSHOP COMMERCIAL LIMITED
13030644 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ dissolved
IIF 12 - Director → ME