1
N-J (LONDON) LIMITED
- 2017-03-21
05701556 Unit 23 Lake Business Centre, Tariff Road, London, England
Active Corporate (6 parents)
Officer
2006-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTIFLEX LTD - now
ACTIFLEX IT DEVELOPMENT LIMITED
- 2015-08-11
08539084ACTIPHARM FINANCE LIMITED
- 2014-07-29
08539084 112 Princes Avenue, London, England
Active Corporate (3 parents)
Officer
2013-05-22 ~ 2015-07-31
IIF 38 - Director → ME
3
Unit 2 7c High Street, Barnet
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit 23 Tariff Road, London, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 7c High Street, Barnet
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-05-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Unit 23 Lake Business Centre, Tariff Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
93 Fore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 7c High Street, Barnet
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
ACTIPHARM PROPERTY MANAGEMENT SERVICES LTD
- now 08891885 Unit 23 Lake Business Centre, Tariff Road, London, England
Active Corporate (2 parents)
Officer
2018-12-08 ~ now
IIF 24 - Director → ME
2014-02-12 ~ 2017-09-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2019-08-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Unit 2 7c High Street, Barnet
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Unit C Common Road, Studham Place, Dunstable, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
112 Princes Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Unit 23 Lake Business Centre, Tariff Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 2 7c High Street, Barnet
Active Corporate (6 parents)
Officer
2006-07-20 ~ 2008-08-31
IIF 30 - Director → ME
15
29 Parkwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2013-06-30
IIF 31 - Director → ME
16
549 High Road Wembley, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
1 Hartley Down, Purley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
549 High Road Wembley, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
19
OAKWOOD LOGISTICS LIMITED
- now 04899497ASHTON ACCOUNTANTS LIMITED - 2011-06-22
93 Fore Street, Edmonton, London
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 34 - Director → ME
20
Unit 23 Lake Business Centre, Tariff Road, London, Tariff Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-02 ~ 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
21
Unit 23 Lake Business Centre, Tariff Road, London, Tariff Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-02 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit 23 Lake Business Centre, Tariff Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 27 - Director → ME
23
Unit 2 7c High Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 39 - Director → ME
24
VENTURE 2024 LTD
15064050 04437760, 06986329, 03319410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 23 Tariff Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-08-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
25
97 Russell Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 26 - Director → ME
2014-04-02 ~ dissolved
IIF 47 - Secretary → ME
26
Unit 23 Lake Business Centre, Tariff Road, London, England
Active Corporate (2 parents)
Officer
2009-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 23 Lake Business Centre, Tariff Road, London, England
Active Corporate (4 parents)
Officer
2007-06-06 ~ now
IIF 20 - Director → ME
2007-06-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE