1
Flat 2, 123 Southgate Road, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-12-19 ~ 1996-08-30
IIF 16 - Secretary → ME
2
BUSINESS SOFTWARE SYSTEMS LIMITED
02968431 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
1994-09-15 ~ now
IIF 4 - Director → ME
2021-05-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 01733608 Sapphire House, St. Margarets Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,404 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
5
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,485,100 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
6
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,070,393 GBP2024-03-31
Officer
~ 2024-03-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-1,546 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-392,659 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
9
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
10
MALA MECHANICAL SERVICES LIMITED
- now 01797930MALA AIR CONDITIONING LIMITED
- 1989-04-01
01797930MALA AIR CONDITIONING LIMITED
- 1989-02-14
01797930MALA AIRCONDITIONING LIMITED
- 1984-05-08
01797930 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
384,856 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
11
MALA SPECIAL WORKS LIMITED
- now 01477730MALA CONSTRUCTION LIMITED
- 1994-07-18
01477730 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
688,199 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
12
C/o Dmg Property Management Limited Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (29 parents)
Equity (Company account)
167 GBP2024-10-31
Officer
1995-10-05 ~ 2002-08-28
IIF 15 - Director → ME