1
ACTU PROPERTY GROUP LIMITED - now
Queens Arms 23, Burrage Road, London, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2025-03-31
Officer
2021-03-16 ~ 2023-05-24
IIF 24 - Director → ME
Person with significant control
2021-03-16 ~ 2023-05-24
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,077 GBP2020-08-30
Officer
2007-11-12 ~ 2008-10-31
IIF 10 - Director → ME
3
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2007-10-01
IIF 26 - Director → ME
4
6 Grosvenor Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2006-02-02
IIF 39 - Director → ME
2007-09-17 ~ 2009-10-10
IIF 28 - Director → ME
2006-08-15 ~ 2007-01-22
IIF 31 - Director → ME
5
BULL ENFORCMENT LTD
- 2017-02-28
10631768 114 Basement Flat, Cazenove Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-03-03
IIF 55 - Director → ME
6
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2005-12-15
IIF 50 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 41 - Director → ME
7
1 Grosvenor Way, London, England
Active Corporate (8 parents)
Officer
2008-04-06 ~ now
IIF 45 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 36 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 51 - Director → ME
2008-04-06 ~ 2019-01-18
IIF 3 - Secretary → ME
8
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2008-01-07 ~ 2014-09-23
IIF 32 - Director → ME
2005-12-15 ~ 2007-12-12
IIF 27 - Director → ME
2004-09-20 ~ 2005-12-15
IIF 49 - Director → ME
9
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (2 parents)
Officer
2008-04-06 ~ 2008-12-12
IIF 52 - Director → ME
2005-12-15 ~ 2008-04-06
IIF 38 - Director → ME
2009-02-02 ~ 2009-07-20
IIF 20 - Director → ME
2004-08-07 ~ 2005-12-15
IIF 34 - Director → ME
2008-04-06 ~ 2008-12-12
IIF 2 - Secretary → ME
10
20 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
20 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35,838 GBP2024-08-31
Officer
2019-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
G7 PROTECTION & ENFORCEMENT LTD
11585609 20 Portland Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,739 GBP2021-02-28
Officer
2018-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
14
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2008-04-06
IIF 47 - Director → ME
15
170 Osbaldeson Road, London, England
Active Corporate (7 parents)
Equity (Company account)
343,429 GBP2022-03-31
Officer
2007-04-02 ~ 2008-04-06
IIF 42 - Director → ME
16
15 Bergholt Crescent, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ 2006-01-13
IIF 43 - Director → ME
17
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-04-06
IIF 30 - Director → ME
2008-08-06 ~ dissolved
IIF 1 - Director → ME
2008-08-06 ~ dissolved
IIF 8 - Secretary → ME
18
Top Floor, Rear Room 49, St. Kilda's Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-60,744 GBP2021-02-28
Officer
2019-02-14 ~ 2020-01-09
IIF 19 - Director → ME
2017-12-12 ~ 2018-02-13
IIF 12 - Director → ME
19
154 Finchley Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-04-06
IIF 33 - Director → ME
20
237 Regents Park Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (1 parent)
Officer
2007-08-08 ~ 2008-08-01
IIF 44 - Director → ME
22
Data House, 43 - 45 Stamford Hill, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 53 - Director → ME
23
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ 2011-01-30
IIF 23 - Director → ME
24
THE BUTTON PROPERTY CORPORATION LIMITED - now
STOKE NEWINGTON PROPERTY COMPANY LIMITED - 2020-09-25
GLADSTAR PROPERTY (LONDON) LIMITED - 2011-02-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
3,755,008 GBP2023-12-31
Officer
2008-04-06 ~ 2009-09-01
IIF 35 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 37 - Director → ME
2008-04-06 ~ 2009-09-01
IIF 6 - Secretary → ME
25
115 Craven Park Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-27,376 GBP2022-09-01 ~ 2023-08-31
Officer
2008-04-06 ~ now
IIF 11 - Director → ME
2004-09-01 ~ 2008-04-06
IIF 29 - Director → ME
2008-04-06 ~ 2010-08-25
IIF 5 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
6 Cubley Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2009-02-10
IIF 21 - Director → ME
27
Top Floor, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
115 Craven Park Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,020 GBP2023-07-01 ~ 2024-06-30
Officer
2004-06-11 ~ 2008-04-06
IIF 22 - Director → ME
2008-04-06 ~ 2020-09-14
IIF 48 - Director → ME
2021-03-18 ~ now
IIF 9 - Director → ME
2008-04-06 ~ 2010-04-01
IIF 7 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-09-14
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
WOODROUND PROPERTIES LTD - now
WOODROUND PROPERTIES LTD - 2011-06-02
1 Grosvenor Way, London, England
Dissolved Corporate (9 parents)
Officer
2008-04-06 ~ 2010-06-23
IIF 40 - Director → ME
2004-11-15 ~ 2008-04-06
IIF 46 - Director → ME
2012-01-30 ~ 2017-05-01
IIF 25 - Director → ME
2008-04-06 ~ 2010-02-24
IIF 4 - Secretary → ME
30
20 Portland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE