1
Flat A, 104 South Birkbeck Road, London, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ 2023-02-01
IIF 8 - Director → ME
Person with significant control
2022-01-25 ~ 2023-02-01
IIF 52 - Has significant influence or control → OE
2
173 HIGH STREET RICKMANSWORTH (FREEHOLD) LIMITED
09976003 Langley House Park Road, East Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2016-07-06 ~ 2024-06-04
IIF 16 - Director → ME
Person with significant control
2016-07-06 ~ 2024-06-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 30 - Director → ME
2025-09-26 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
262 High Road, Harrow Weald, England
Dissolved Corporate (5 parents)
Person with significant control
2021-04-20 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
BREAD & BUTTER (UK) LIMITED
- now 07835696LEGEND TEES LIMITED
- 2013-06-19
07835696 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 59 - Director → ME
7
BUDGET CENTRES (PROPERTIES DIVISION) LIMITED
03240769 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1997-04-14 ~ 1997-07-25
IIF 36 - Director → ME
8
BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
04310217 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-03-19 ~ now
IIF 29 - Director → ME
9
4th Floor, One Portland Place, London
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 60 - Director → ME
10
13 Wentworth Park, London, England
Active Corporate (4 parents)
Officer
2018-06-14 ~ 2021-05-31
IIF 10 - Director → ME
Person with significant control
2018-06-14 ~ 2021-05-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ivy Court Stonehall Common, Kempsey, Worcester, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ 2024-10-22
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ 2024-10-22
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
13
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
14
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 32 - Director → ME
15
Langley House, Park Road, London, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ 2016-10-21
IIF 22 - Director → ME
2016-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2011-12-13 ~ now
IIF 33 - Director → ME
18
C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2016-04-25
IIF 26 - Director → ME
19
Oak House, Reeds Crescent, Watford, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 5 - Director → ME
2023-01-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2023-01-24 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
38 Totteridge Village, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
262 High Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
22
449 Brays Road, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2018-12-12 ~ 2024-01-08
IIF 17 - Director → ME
Person with significant control
2018-12-12 ~ 2024-01-08
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
LISTED PROPERTIES INVESTMENT LIMITED
13397773 449 Brays Road, Birmingham, England
Dissolved Corporate (5 parents)
Person with significant control
2021-05-17 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
280 282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-12 ~ 2024-12-13
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
Honeysuckle Cottage, Back Lane, Letchmore Heath, Hertsfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 35 - Director → ME
27
280 - 282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
13 Wentworth Park, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2021-04-10
IIF 19 - Director → ME
Person with significant control
2018-06-20 ~ 2021-04-10
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
29
46 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-01-13 ~ dissolved
IIF 37 - Director → ME
30
201 Haverstock Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 58 - Director → ME
31
CLOCKWORK APPAREL LIMITED
- 2016-06-08
03017620CLOCKWORK ENTERTAINMENTS & LEISURE (LONDON) LIMITED
- 2010-10-02
03017620CLOCKWORK & LEISURE (LONDON) LIMITED - 1995-02-10
Langley House, Park Road, London
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ dissolved
IIF 25 - Director → ME
2010-10-01 ~ 2014-11-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
13 Wentworth Park, London, England
Active Corporate (2 parents)
Officer
2019-06-24 ~ 2021-04-10
IIF 3 - Director → ME
Person with significant control
2019-06-24 ~ 2021-04-10
IIF 48 - Ownership of shares – 75% or more → OE
33
OFFICE DREAMS LIMITED
- 2020-01-28
12372310 22 Portman Close, London, England
Active Corporate (2 parents)
Officer
2019-12-19 ~ 2021-10-06
IIF 2 - Director → ME
34
S.W.T.C COMMODITIES LIMITED
- 2011-09-15
07665568 6th Floor Charles House, 108-110 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ dissolved
IIF 38 - Director → ME
35
SKYLA HOMES (SIBLE HEDINGHAM) LIMITED
12040138 Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
Langley House Park Road, East Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ 2024-01-08
IIF 21 - Director → ME
37
449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2024-01-30
IIF 24 - Director → ME
Person with significant control
2020-08-18 ~ 2024-01-30
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Langley House, Park Road, East Finchley
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
39
THE GARMENT PROCESSING CENTRE LIMITED
07887149 Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ dissolved
IIF 15 - Director → ME
40
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 13 - Director → ME
41
449 Brays Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2025-06-18
IIF 11 - Director → ME
Person with significant control
2022-02-21 ~ 2025-06-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
42
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 34 - Director → ME