1
DUDLEY DEVELOPMENTS LIMITED
- 1996-01-23
02981725TAX SERVICES (ANGLIA) LIMITED - 1995-02-20
167 Turners Hill, Cheshunt, Herts
Active Corporate (4 parents)
Officer
1996-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
BUSINESS SUPPORT AND ADVICE LIMITED
08053139 Enfield Business Centre, 201 Hertford Road, Enfield
Dissolved Corporate (9 parents)
Officer
2014-01-27 ~ 2015-05-01
IIF 15 - Director → ME
3
The Business Centre, 201 Hertford Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-01-07 ~ dissolved
IIF 17 - Director → ME
4
ENFIELD BUSINESS AND RETAILERS ASSOCIATION LIMITED
04194716 The Business Centre, 201 Hertford Road, Enfield, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-05 ~ dissolved
IIF 16 - Director → ME
5
167 Turners Hill, Cheshunt, Herts
Active Corporate (6 parents)
Officer
2005-03-17 ~ now
IIF 3 - Director → ME
2005-03-17 ~ now
IIF 18 - Secretary → ME
6
GOLDEN MANTELLA JEWELLERS LIMITED
01624745 167 Turners Hill, Cheshunt, Herts
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-04-30) ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
STONELINK PROPERTIES LTD
- 1997-02-07
03305727 167 Turners Hill, Cheshunt, Herts
Active Corporate (4 parents)
Officer
1997-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 9 - Director → ME
9
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 11 - Director → ME
10
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 14 - Director → ME
12
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
133 Calshot Road, Great Barr, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2017-02-23
IIF 12 - Director → ME
14
368 Forest Road, London, England
Active Corporate (2 parents)
Officer
2017-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 13 - Director → ME
16
167 Turners Hill, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-25 ~ 2018-04-05
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2017-03-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
368 Forest Road, London
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE