1
Shield House, Harmony Way, London
Dissolved Corporate (2 parents)
Officer
2003-07-02 ~ dissolved
IIF 11 - Director → ME
2
31 Commercial Road, London, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
5 North End Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
367 GBP2024-03-31
Person with significant control
2019-12-09 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
4
Unit 2 74 Grove Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
8a Shenley Road, Borehamwood, Herts, England
Active Corporate (3 parents)
Equity (Company account)
8,687 GBP2025-03-26
Officer
2010-03-12 ~ now
IIF 1 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 31 - Has significant influence or control → OE
6
29 Wykeham Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
7
29 Wykeham Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 13 - Director → ME
8
STRATA PROPERTIES LIMITED - 2020-01-07
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
30,817 GBP2024-03-31
Officer
2003-04-01 ~ now
IIF 9 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED - 2020-01-07
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,504 GBP2024-03-31
Officer
2007-03-06 ~ now
IIF 7 - Director → ME
~ now
IIF 20 - Secretary → ME
10
8a Shenley Road, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,515,367 GBP2023-12-31
Person with significant control
2019-12-10 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
11
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
95,148 GBP2017-04-01 ~ 2018-03-31
Officer
2007-03-06 ~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
12
ZOLGER ESTATES LIMITED - 2018-04-23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,842 GBP2024-04-30
Officer
2012-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 29 - Has significant influence or control → OE
13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
194,228 GBP2024-04-30
Officer
2017-12-28 ~ now
IIF 8 - Director → ME