1
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (5 parents)
Equity (Company account)
-360 GBP2021-10-28
Officer
2016-10-27 ~ dissolved
IIF 9 - Director → ME
2
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Victory House, Chobham Street, Luton, England
Active Corporate (7 parents)
Equity (Company account)
-5,969 GBP2024-03-31
Officer
2006-03-10 ~ 2022-02-10
IIF 21 - Director → ME
2006-03-10 ~ 2022-02-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
AST INVESTMENTS (NO 2) LIMITED
- now 03950772 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
2000-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
1999-04-22 ~ dissolved
IIF 22 - Director → ME
6
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-04-30
Officer
2014-02-26 ~ dissolved
IIF 6 - Director → ME
7
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
165,809 GBP2016-09-28
Officer
2006-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ 2010-03-29
IIF 18 - Director → ME
9
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,077,282 GBP2024-03-31
Officer
2000-01-06 ~ 2000-03-30
IIF 25 - Director → ME
10
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
304 GBP2022-08-31
Officer
2012-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
Unit Cairn House, 7 Lodge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 14 - Director → ME
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 24 - Director → ME
2012-03-14 ~ dissolved
IIF 40 - Secretary → ME
13
FORRESTERS LUTON LTD
- 2012-02-29
07803061 C/o Ra And Co, 13 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 16 - Director → ME
14
INGENIOUS PROPERTIES CENTRAL LTD
- now 11152761 43-45 High Road, Bushey Heath, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-402,545 GBP2025-01-31
Officer
2018-01-16 ~ 2018-12-21
IIF 13 - Director → ME
2020-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-16 ~ 2018-12-21
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2020-06-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
43-45 High Road, Bushey Heath, England
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,169,076 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 3 - Director → ME
2008-01-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INGENIOUS PROPERTIES SOUTH EAST LIMITED
07578099 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-800 GBP2016-09-28
Officer
2011-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MAGNET PROPERTIES CONSTRUCTION LTD
06369509 Victory House, Chobham Street, Luton, England
Active Corporate (6 parents)
Equity (Company account)
1,276 GBP2024-03-31
Officer
2007-09-12 ~ 2007-09-13
IIF 20 - Director → ME
2007-09-12 ~ 2007-09-13
IIF 38 - Secretary → ME
18
361 Caledonian Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
129,670 GBP2021-06-29
Officer
2005-11-25 ~ 2022-02-10
IIF 17 - Director → ME
2005-11-25 ~ 2022-02-10
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
MASCH DEVELOPMENTS LTD - now
TRI CAPITAL EAST LONDON LIMITED
- 2017-03-13
09193484 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (7 parents)
Equity (Company account)
244,749 GBP2024-03-31
Officer
2014-09-08 ~ 2015-11-20
IIF 12 - Director → ME
20
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 8 - Director → ME
21
ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-33,266 GBP2015-06-30
Officer
2013-06-30 ~ dissolved
IIF 11 - Director → ME
22
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
200 GBP2018-01-31
Officer
2015-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,049 GBP2024-03-31
Officer
2016-07-07 ~ 2021-05-17
IIF 5 - Director → ME
24
154 High Road, Woodford Green, Essex
Active Corporate (12 parents)
Officer
1994-03-01 ~ 2006-07-10
IIF 26 - Director → ME
25
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
2,796,808 GBP2024-03-31
Officer
2013-02-26 ~ 2015-12-27
IIF 4 - Director → ME