1
Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
882 GBP2024-06-30
Officer
2020-11-09 ~ 2021-09-25
IIF 5 - Director → ME
2
CAPE DEVELOPMENT & CONSTRUCTIONS GB LTD
07136419 30 Gratton Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,542 GBP2019-07-25
Officer
2010-01-26 ~ 2010-01-26
IIF 20 - Director → ME
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,030 GBP2019-10-30
Officer
1998-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-07-31
Officer
2018-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
143 Glebelands Close, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 7 - Director → ME
6
143 Glebelands Close, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-02-28
Officer
2020-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Regal House, 1138 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
DYRHAMS PROPERTY MANAGEMENT LTD
09718738 Regal House, 1138 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Regal House, 1138 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
4385, 08684570 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-495 GBP2019-09-30
Officer
2017-06-20 ~ now
IIF 1 - Director → ME
11
8th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-26 ~ 2003-07-07
IIF 35 - Director → ME
12
Russell Young, Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ 2011-07-05
IIF 2 - Director → ME
2010-07-02 ~ 2011-07-05
IIF 38 - Secretary → ME
13
30 Gratton Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
102,702 GBP2023-10-30
Officer
2003-10-02 ~ 2004-10-03
IIF 32 - Director → ME
14
30 Gratton Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
19,680 GBP2024-10-31
Officer
2003-10-02 ~ 2004-10-03
IIF 34 - Director → ME
15
143 Glebelands Close, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
1138 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-12-27 ~ dissolved
IIF 9 - Director → ME
2010-10-12 ~ 2013-02-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
MORGAN CHASE COOPER CONSULTANTS LTD
12468358 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,938 GBP2020-08-31
Officer
2011-08-09 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Has significant influence or control → OE
19
Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 16 - Director → ME
20
Regal House 1138 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-12-15 ~ dissolved
IIF 12 - Director → ME
2012-09-25 ~ 2012-10-12
IIF 39 - Secretary → ME
21
SOLID DEVELOPMENTS & CONSTRUCTIONS GB LTD
07150281 143 Glebelands Close, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 3 - Director → ME
22
Regal House, 1138 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 21 - Director → ME
2012-12-15 ~ dissolved
IIF 13 - Director → ME
23
SUNLIGHT CREATIVE PRODUCTIONS LTD
12900212 5 Fitzroy Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,865 GBP2024-09-30
Officer
2020-11-09 ~ 2021-09-24
IIF 4 - Director → ME
24
THE BIRD INN HAND (LEASEHOLDER) LTD
07633054 Regal House, 1138 High Road, Whetstone, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2011-05-13
IIF 37 - Director → ME
25
86a Albert Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-13 ~ 2004-01-26
IIF 33 - Director → ME