1
C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (6 parents)
Officer
1991-10-02 ~ 1992-10-02
IIF 35 - Secretary → ME
2
C/o Howard Schneider Spiro &, Steele Constable House, 5 Bulwer Road New Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 27 - Director → ME
2009-07-01 ~ dissolved
IIF 38 - Secretary → ME
1999-06-30 ~ 2002-10-11
IIF 39 - Secretary → ME
3
C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
Active Corporate (5 parents)
Officer
2009-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Has significant influence or control → OE
4
DK ACCOUNTING SOLUTIONS LIMITED
04466978 C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-04 ~ now
IIF 16 - Director → ME
2009-03-01 ~ 2013-10-01
IIF 29 - Director → ME
2008-06-18 ~ 2021-05-01
IIF 40 - Secretary → ME
2002-06-21 ~ 2002-10-11
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
DK BUSINESS SERVICES LIMITED
- now 02716983CK NOMINEES LIMITED
- 2002-03-21
02716983 C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
Active Corporate (7 parents, 15 offsprings)
Officer
2009-03-01 ~ now
IIF 14 - Director → ME
1992-05-21 ~ 1994-01-03
IIF 21 - Director → ME
2002-03-18 ~ 2002-10-11
IIF 48 - Secretary → ME
2007-04-25 ~ 2018-04-06
IIF 37 - Secretary → ME
1992-05-21 ~ 1994-01-03
IIF 46 - Secretary → ME
Person with significant control
2018-04-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
DOBERN AND DAUGHTERS LIMITED
- now 08463723 C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
Active Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 19 - Director → ME
2013-03-27 ~ 2021-05-24
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOBERN PROPERTIES (BTL) LIMITED
- now 11624169 C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
Active Corporate (5 parents)
Officer
2018-10-15 ~ 2022-10-05
IIF 24 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-05
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-03-01 ~ now
IIF 13 - Director → ME
2000-04-13 ~ 2002-10-11
IIF 25 - Director → ME
1993-09-08 ~ 1999-06-30
IIF 22 - Director → ME
2009-07-01 ~ 2022-05-01
IIF 43 - Secretary → ME
1993-09-08 ~ 2002-10-11
IIF 49 - Secretary → ME
Person with significant control
2020-05-04 ~ now
IIF 3 - Has significant influence or control → OE
9
DOBERN PROPERTY MANAGEMENT LIMITED
12592419 1 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 2 - Has significant influence or control → OE
2021-05-06 ~ now
IIF 4 - Has significant influence or control → OE
2020-05-07 ~ 2020-06-01
IIF 11 - Has significant influence or control → OE
10
FORSYTH PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
02272621 C/o Dk Group Suite T2, Bates Business Centre, Church Rd, Harold Wood, Romford, Essex, England
Active Corporate (15 parents)
Officer
2016-12-01 ~ now
IIF 18 - Director → ME
2000-07-31 ~ 2002-10-11
IIF 28 - Director → ME
2008-05-07 ~ 2009-01-14
IIF 26 - Director → ME
~ 1997-06-15
IIF 44 - Secretary → ME
11
208 Green Lanes, Palmers Green, Enfield
Active Corporate (6 parents)
Officer
1991-10-09 ~ 1992-10-20
IIF 47 - Secretary → ME
12
1 Theobald Court, Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ now
IIF 12 - Director → ME
2009-07-01 ~ 2022-05-01
IIF 42 - Secretary → ME
Person with significant control
2022-05-01 ~ 2022-10-05
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
HAWTRAY MEDICAL SERVICES LIMITED
02804269 438 Ley Street, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
1994-08-18 ~ 1994-08-19
IIF 36 - Secretary → ME
14
VISTANET LLP - 2006-04-20
C/o Howard Schneider Spiro, & Steele, Constable House 5 Bulwer Road, New Barnet
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
15
438 Ley Street, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 30 - Director → ME
2009-07-01 ~ dissolved
IIF 41 - Secretary → ME
16
438 Ley Street, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ dissolved
IIF 20 - Director → ME
1994-08-18 ~ 1994-08-19
IIF 34 - Secretary → ME
17
438 Ley Street, Illford, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 17 - Director → ME
2012-12-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (7 parents)
Officer
1991-04-22 ~ 1991-06-04
IIF 23 - Director → ME