1
BDC FORECOURT LIMITED - now
CITY INDUSTRIAL LIMITED - 2013-09-06
Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (15 parents)
Officer
~ 1997-02-10
IIF 4 - Director → ME
2
DE FACTO 1526 LIMITED - 2008-05-12
Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-30 ~ 2024-10-29
IIF 8 - Director → ME
3
BUSHEY HEATH PROPERTIES LIMITED
- 2006-02-09
05661097 3 Vision House, Station Road, Borehamwood, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUSHEY GOLF & SQUASH CLUB LIMITED - 1998-06-02
MABLAW 337 LIMITED - 1996-07-01
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2010-05-01 ~ 2012-02-28
IIF 17 - Director → ME
5
BUSINESS DESIGN CENTRE GROUP LIMITED
- now 00532103 Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2024-10-29
IIF 11 - Director → ME
6
CIL INTERNATIONAL HOLDINGS LIMITED.
- now 04570495HEXAGON 296 LIMITED - 2003-03-25
The Business Design Centre, 52 Upper Street, Islington Green, London
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ dissolved
IIF 13 - Director → ME
7
CIL INTERNATIONAL LIMITED
- now 00496935CIL SHOPFITTERS LIMITED
- 1995-12-18
00496935CIL SYSTEMS LIMITED
- 1988-11-14
00496935CIL CONTRACTS LIMITED
- 1983-03-15
00496935 8 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 2008-12-10
IIF 14 - Director → ME
8
UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 22 - Director → ME
9
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-01-15 ~ now
IIF 23 - Director → ME
10
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
08661460 07962088 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (19 parents)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
11
DE FACTO 1517 LIMITED - 2009-07-07
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 5 - Director → ME
12
RETAIL DESIGN CENTRE LIMITED - 2003-02-28
PORTLAND DESIGN PROJECTS LIMITED - 1996-02-23
SIDNEY JACOBS (BETTAN)COMPANY LIMITED - 1988-01-19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-12-14 ~ now
IIF 6 - Director → ME
13
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2014-05-23 ~ 2023-07-31
IIF 20 - Director → ME
14
FINSBURY PARK TRUST - now
FINSBURY PARK TRUST
- 2004-07-29
04599482 Finsbury Park Trust, 225-229 Seven Sisters Road, London, England
Active Corporate (61 parents)
Officer
2002-11-25 ~ 2010-12-07
IIF 15 - Director → ME
15
Vision House, Station Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 21 - Director → ME
16
Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ dissolved
IIF 18 - Director → ME
2006-10-16 ~ dissolved
IIF 1 - Secretary → ME
17
3 Vision House, Station Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-23
IIF 25 - Has significant influence or control → OE
18
THE FINSBURY PARK BUSINESS FORUM LIMITED
04281186 Finspace, 225-229 Seven Sisters, Road, Finsbury Park, London
Active Corporate (15 parents)
Officer
2001-09-04 ~ 2008-05-01
IIF 12 - Director → ME
2006-11-01 ~ 2008-05-01
IIF 2 - Secretary → ME
19
Business Design Centre 52 Upper Street, Islington Green, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
UPPER STREET CAR PARK LIMITED - now
CITYCENTRAL ESTATES LIMITED - 2010-11-04
CIL SECURITIES LIMITED
- 2004-12-22
01636570 Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (19 parents)
Officer
~ 1995-02-13
IIF 3 - Director → ME
21
Vineyard House 44 Brook Green, Hammersmith, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-14 ~ 2014-12-03
IIF 19 - Director → ME
22
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
~ 2004-05-14
IIF 16 - Director → ME