1
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-12-26 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
DEBORAH PROPERTY INVESTMENTS LIMITED
05553082 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-12 ~ 2016-04-17
IIF 19 - Secretary → ME
3
DEBORAH PROPERTY DEVELOPMENTS LIMITED - now
DEBORAH PROPERTY DEVELOPMENTS LIMITED
- 2025-12-18
05820010 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-19 ~ 2016-04-17
IIF 20 - Secretary → ME
4
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-12-26 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
159 High Street, Barnet, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-12-26 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HENRY DANIEL ACCESSORIES LIMITED
- now 08669511HENRY DANIEL (FASHION JEWELLERY) LIMITED
- 2019-12-16
08669511 159 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-30 ~ dissolved
IIF 24 - Has significant influence or control → 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
IIF 24 - Right to appoint or remove directors → OE
8
Building 7, 566 Chiswick Park, Chiswick High Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-08-30 ~ now
IIF 25 - Right to appoint or remove directors → 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% → OE
IIF 25 - Has significant influence or control → OE
9
LONDON PROPERTY INFORMATION LIMITED
06743617 Alpha House, 176a High Street, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 21 - Secretary → ME
10
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
159 High Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE