1
2a Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-17 ~ 2008-04-17
IIF 34 - Director → ME
2
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-19
IIF 19 - Director → ME
3
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ 2009-10-01
IIF 37 - Director → ME
4
Suite 608 Northway House, 1379 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ 2003-11-07
IIF 12 - Director → ME
5
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ 2007-05-01
IIF 30 - Director → ME
6
Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
Active Corporate (9 parents)
Officer
2009-10-20 ~ 2015-05-14
IIF 45 - Director → ME
7
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 2002-01-01
IIF 10 - Director → ME
1999-11-22 ~ 2002-01-01
IIF 2 - Secretary → ME
8
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED - 1999-09-30
2 Harcourt Street, Marylebone
Active Corporate (16 parents)
Officer
2004-03-26 ~ 2004-06-18
IIF 11 - Director → ME
9
Suite 402 Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2006-08-31
IIF 4 - Director → ME
10
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ 2008-07-03
IIF 25 - Director → ME
11
30 Nether Street, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-19 ~ now
IIF 41 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLOBAL METALS AND COMMODITIES LIMITED
05429263 37 Friern Mount Drive, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2005-04-19 ~ 2006-02-03
IIF 8 - Director → ME
13
HABIBI ORIENTAL ANTIQUES LTD - now
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-05-01
IIF 23 - Director → ME
14
81 Christchurch Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ 2008-03-18
IIF 39 - Director → ME
15
4 Bradleigh Avenue, Grays, Essex
Active Corporate (6 parents)
Officer
2006-04-18 ~ 2006-04-18
IIF 22 - Director → ME
16
IBIS TECHNOLOGY INTERNATIONAL LIMITED
05729162 Suite 402 Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ 2006-03-30
IIF 40 - Director → ME
17
311 St. Albans Road West, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
2007-04-04 ~ 2007-04-04
IIF 32 - Director → ME
18
KBMD LIMITED - now
Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 2 offsprings)
Officer
1996-11-13 ~ 1999-02-25
IIF 17 - Director → ME
19
Ig Group 3 Burdon Drive, North West Industrial Estate, Peterlee, England
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2004-09-14
IIF 3 - Director → ME
20
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1999-11-22 ~ 2005-01-01
IIF 16 - Director → ME
1999-11-22 ~ 2004-01-01
IIF 6 - Secretary → ME
21
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2008-07-01
IIF 38 - Director → ME
22
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Active Corporate (8 parents, 19 offsprings)
Officer
1999-02-04 ~ 2011-03-31
IIF 21 - Director → ME
1999-02-04 ~ 2003-01-01
IIF 5 - Secretary → ME
23
MAVERICK & WOOLF PROPERTY SERVICES LIMITED
09706500 30 Nether Street, North Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
30 Nether Street, North Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 608 Northway House 1379 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ 2005-08-18
IIF 15 - Director → ME
26
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 26 - Director → ME
27
NORTH LONDON TEACHING ACADEMY LIMITED
05771740 33 Claverley Grove, Finchley, London
Active Corporate (5 parents)
Officer
2006-04-06 ~ 2006-04-06
IIF 31 - Director → ME
28
OFFICE AUTOMATION GROUP LIMITED
05507567 95 Miles Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2005-07-13
IIF 14 - Director → ME
29
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2006-03-09
IIF 24 - Director → ME
30
PRIMOS STEEL FABRICATION LIMITED
05764107 Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2006-03-31
IIF 33 - Director → ME
31
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2009-07-17
IIF 28 - Director → ME
32
SAM DEVELOPERS LTD - now
INAKAM FINANCIAL SERVICES LTD
- 2009-03-04
06535543 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-17 ~ 2009-03-04
IIF 35 - Director → ME
33
Suite 608 Northway House, 1379 High Road Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-09-21 ~ 2001-09-21
IIF 13 - Director → ME
2002-08-15 ~ 2008-06-01
IIF 18 - Director → ME
34
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2009-09-18
IIF 29 - Director → ME
35
International House, 30 Nether Street, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2002-03-14
IIF 20 - Director → ME
36
31 Willoughby Road, Langley, Slough, England
Active Corporate (3 parents)
Officer
2008-03-10 ~ 2008-03-10
IIF 36 - Director → ME
37
43 Doggetts Way, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2007-05-25
IIF 27 - Director → ME
38
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Active Corporate (3 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 7 - Director → ME
39
5 Birchwood Parade, Woodside Drive, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2003-02-24 ~ 2003-02-24
IIF 9 - Director → ME
40
Bay 1/2 Travellers Lane, Welham Green, Hatfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-25 ~ 2015-05-14
IIF 46 - Director → ME
2005-10-25 ~ 2015-05-14
IIF 1 - Secretary → ME
41
Bay 1/2 Travellers Lane, North Mymms, Hatfield, England
Active Corporate (16 parents)
Officer
2005-12-09 ~ 2015-05-14
IIF 44 - Director → ME