1
AMG PROPERTY MAINTENANCE SOLUTIONS LIMITED
07121743 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-11 ~ dissolved
IIF 20 - Secretary → ME
2
APG DEBT & RECOVERY SERVICES LIMITED
- now 06429675APG BLOCK & ESTATE MANAGEMENT LIMITED
- 2009-03-16
06429675 Southgate Office Village 286c Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2009-03-01 ~ dissolved
IIF 7 - Director → ME
3
105 Seven Sisters Road, Argyle Court, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-01 ~ 2010-03-01
IIF 18 - Secretary → ME
4
BELLA MICHAEL PROPERTIES LIMITED
16457014 286a Chase Road, Southgate Office Village, Southgate, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
CENTRAL MEAT (SMITHFIELD) LIMITED
01547227 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1996-03-01
IIF 15 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1996-03-01
IIF 16 - Director → ME
7
C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ 2014-11-21
IIF 10 - Director → ME
8
Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
ST GEORGE ACCOMMODATION COMPANY LIMITED
06597516 Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ dissolved
IIF 8 - Director → ME
10
STRATIS INVESTMENTS LIMITED
- now 01241296G. STRATIS & CO (BUTCHERS) LIMITED
- 1996-04-09
01241296 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-01 ~ now
IIF 17 - Director → ME
~ 1996-03-01
IIF 14 - Director → ME
11
WESTMINSTER VENTURES LIMITED - 1996-03-08
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
STRATS ESTATES & LETTING AGENTS LIMITED
- now 04687110STRAT INVESTMENTS LIMITED
- 2007-11-26
04687110 Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-10 ~ now
IIF 9 - Director → ME
2003-03-10 ~ 2007-03-29
IIF 19 - Secretary → ME
Person with significant control
2017-03-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRATS PROPERTY MAINTENANCE COMPANY LIMITED
08891911 Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Southgate Office Village, 286a Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE