1
5 Braemore Court, Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2016-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
5 Braemore Court, Cockfosters Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Braemore Court, Cockfosters Road, Barnet, London
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Braemore Court, Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
5 Braemore Court, Cockfosters Road, Barnet, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
64 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Braemore Court, Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
LINDEROTH KINGSLY ESTATE AGENTS LIMITED
06439683 64 Fore Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
MUSWELL HILL FOOD & WINE LIMITED
05197280 57 Colney Hatch Lanne, Muswell Hill, London
Dissolved Corporate (4 parents)
Officer
2004-08-06 ~ dissolved
IIF 17 - Secretary → ME
10
5 Braemore Court, Cockfosters Road, En4 0ae, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2023-05-02
IIF 20 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
RADFORD INVESTMENT (LONDON) LIMITED
13543754 5 Braemore Court, Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
5 Braemore Court, Cockfosters Road, Barnet, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
5 Braemore Court, Cockfosters Road, Barnet, England
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
4 Colehill Lane Colehill Lane, 4, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE