1
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 15 - Director → ME
2
Harben House Harben Parade, Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
400,727 GBP2024-05-31
Officer
2012-06-14 ~ now
IIF 37 - Director → ME
3
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-44,240 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 22 - Director → ME
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 52 - Director → ME
5
BOOM RESIDENTIAL LIMITED - 2018-05-11
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,986 GBP2024-02-29
Officer
2019-04-18 ~ now
IIF 36 - Director → ME
6
Harben House Harben Parade, Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
4,347,594 GBP2024-03-31
Officer
2019-04-18 ~ now
IIF 30 - Director → ME
7
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 50 - Director → ME
8
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-253,932 GBP2017-08-31
Officer
2015-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,731,747 GBP2019-11-30
Officer
2013-11-19 ~ dissolved
IIF 24 - Director → ME
10
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-97,088 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1,736,294 GBP2021-04-30
Officer
2013-04-24 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
12
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-04-15 ~ now
IIF 51 - Director → ME
13
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-10 ~ now
IIF 57 - Director → ME
14
Harben House Harben Parade, Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
47 GBP2024-12-31
Officer
2014-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
15
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 42 - Director → ME
16
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-251,872 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 25 - Director → ME
17
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
18
Harben House Harben Parade, Finchley Road, Londom, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
19
Harben House, Harben Parade, Finchley Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433,334 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 9 - Director → ME
21
HGL MILTON LEAMINGTON LIMITED - 2021-03-31
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
473,431 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 6 - Director → ME
22
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME
23
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
24
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
25
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 7 - Director → ME
26
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
27
HGL LEEDS LIMITED - 2024-11-04
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
28
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,750 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 29 - Director → ME
29
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-04 ~ now
IIF 48 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
31
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 19 - Director → ME
32
Harben House Harben Parade, Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
207 GBP2024-11-30
Officer
2014-11-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
33
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-08 ~ dissolved
IIF 44 - Director → ME
35
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
512,456 GBP2024-09-30
Officer
2020-12-10 ~ now
IIF 45 - Director → ME
36
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,769,712 GBP2024-09-30
Officer
2017-09-19 ~ now
IIF 46 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-192,602 GBP2024-09-30
Officer
2022-06-22 ~ now
IIF 53 - Director → ME
39
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 14 - Director → ME
40
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 12 - Director → ME
41
Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
43
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,167 GBP2025-02-28
Officer
2019-02-06 ~ now
IIF 32 - Director → ME
44
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 20 - Director → ME
45
Harben House Harben Parade, Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,917,084 GBP2024-08-31
Officer
2012-05-30 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
46
Itec Business Park, Armagh Road, Newry, Co. Down., Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
141,081 GBP2024-02-28
Officer
2019-02-27 ~ now
IIF 70 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
47
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
48
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
50
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 56 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
51
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-25 ~ dissolved
IIF 18 - Director → ME
52
Harben House Harben Parade, Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-04-26 ~ now
IIF 43 - Director → ME
53
4 Hunting Gate, Hitchin, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,090 GBP2024-12-30
Officer
2019-06-26 ~ now
IIF 8 - Director → ME