1
C/o North London Lettings, 62 Blackstock Road, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ 2009-10-13
IIF 15 - Secretary → ME
2
HARRISON PROPERTY DEVELOPMENTS LTD
05154460 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-21 ~ dissolved
IIF 3 - Director → ME
2004-06-21 ~ dissolved
IIF 14 - Secretary → ME
3
HORIZON PROPERTY INVESTMENTS (UK) LIMITED
09098963 North London Property Services, 3 Wells Terrace, London
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ 2015-05-30
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
J & J CONSTRUCTION (UK) LIMITED
04347513 5 Swallow Court, Swallowfields, Welwyn Garden City, Herts, Al7 1sb
Dissolved Corporate (6 parents)
Officer
2002-01-04 ~ dissolved
IIF 5 - Director → ME
5
Unit 5 Swallow Court, Swallowfields, Welwyn Garden City
Dissolved Corporate (5 parents)
Officer
2006-10-27 ~ dissolved
IIF 6 - Director → ME
2006-10-27 ~ dissolved
IIF 17 - Secretary → ME
6
3 Wells Terrace, Finsbury Park, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2009-08-14
IIF 9 - Director → ME
2006-10-27 ~ 2009-08-14
IIF 18 - Secretary → ME
7
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-09 ~ dissolved
IIF 11 - Director → ME
2004-02-09 ~ dissolved
IIF 19 - Secretary → ME
8
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-04-19 ~ 2006-03-31
IIF 13 - Director → ME
9
LIBYAN FRANCHISE COMPANY LIMITED
08239583 62 Blackstock Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 22 - Director → ME
10
LILLY COURT (KETTERING) MANAGEMENT LIMITED
- now 05070856LILLY COURT (KETTERING) LIMITED
- 2004-03-16
05070856 Timsons Business Centre, Bath Road, Kettering, England
Active Corporate (17 parents)
Officer
2004-03-11 ~ 2007-10-05
IIF 7 - Director → ME
2004-03-11 ~ 2007-10-05
IIF 29 - Secretary → ME
11
Prosperity House, Rear Of 42-44 High Street, Redbourn, St. Albans
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 2 - Director → ME
12
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-08-06 ~ 2009-02-19
IIF 10 - Director → ME
2012-04-06 ~ 2021-07-23
IIF 23 - Director → ME
2008-08-06 ~ 2009-02-19
IIF 31 - Secretary → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTH LONDON PROPERTY SERVICES LTD
08189175 1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Prosperity House, Rear Of 42-44 High Street, Redbourn, St. Albans
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 1 - Director → ME
15
PARK LANE DEVELOPMENTS LONDON LTD
06024743 940 Green Lanes, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-14 ~ 2008-03-18
IIF 8 - Director → ME
2006-12-14 ~ 2008-04-30
IIF 28 - Secretary → ME
16
239-241 Kennington Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2005-04-07
IIF 12 - Director → ME
2004-07-14 ~ 2005-04-07
IIF 32 - Secretary → ME
17
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-01-21 ~ 2013-08-01
IIF 24 - Director → ME
2013-10-01 ~ 2021-07-23
IIF 26 - Director → ME
2004-11-15 ~ 2010-01-25
IIF 25 - Director → ME
2004-11-15 ~ 2009-12-28
IIF 30 - Secretary → ME
Person with significant control
2016-12-22 ~ 2021-07-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Wells Terrace, Finsbury Park, London
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
2007-09-24 ~ 2009-09-11
IIF 33 - LLP Designated Member → ME
19
THOMAS LUKE ASSOCIATES LTD
- now 06469864A S CONSTRUCTION (UK) LTD
- 2008-04-01
06469864 42-44 High Street, Redbourn, St Albans, Herts, Uk
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ dissolved
IIF 4 - Director → ME
2008-03-01 ~ dissolved
IIF 16 - Secretary → ME