1
45 Chase Court Gardens Enfield, Enfield, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-03-06
IIF 20 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-06
IIF 30 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 15 - Director → ME
2013-06-20 ~ 2013-06-20
IIF 12 - Director → ME
3
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2017-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 22 - Has significant influence or control → OE
4
CORE RGH 8 LTD - 2011-02-08
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 14 - Director → ME
5
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 17 - Director → ME
6
Premier House 12-13 4th Floor, Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 31 - Has significant influence or control → OE
7
4 Chase Side, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 8 - Director → ME
8
22d Wellington Road, St Johns Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 6 - Director → ME
9
L C C O ACCOUNTING LIMITED
- now 03346175THE COMPUTING CORPORATION LTD
- 2012-04-10
03346175 45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Officer
1997-06-05 ~ now
IIF 9 - Director → ME
1997-06-05 ~ 2006-12-20
IIF 34 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
11
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
12
ADAR INVESTMENTS LTD
- 2016-05-07
09990988 45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2022-07-01 ~ 2022-07-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
LINK SUPPLIES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2000-10-26 ~ 2013-02-01
IIF 10 - Director → ME
14
LONDON CAPITAL INVESTMENTS LTD
- now 08596074MAZAL INVESTMENTS LIMITED
- 2015-03-10
08596074 4 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 13 - Director → ME
15
MANCHESTER HANDLING LIMITED
- now 03785707AIR ASSIST LIMITED
- 2003-05-07
03785707 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-06-01 ~ 2006-06-20
IIF 32 - Secretary → ME
16
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 38 - Director → ME
17
4 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents, 27 offsprings)
Officer
2004-06-09 ~ dissolved
IIF 37 - Director → ME
18
R L NOMINEE (SECRETARIES) LTD
- now 04332351R L NOMINEE & SECRETARIAL SERVICES LIMITED
- 2004-06-08
04332351 4 Chase Side, Enfield, Middlesex
Dissolved Corporate (5 parents, 39 offsprings)
Officer
2001-11-30 ~ dissolved
IIF 16 - Director → ME
19
SIMPLY LONDON APARTMENTS LIMITED
- now 05997333 4 Chase Side, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ 2007-03-06
IIF 36 - Director → ME
20
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
STP PROPERTY DEVELOPMENT LIMITED
15993714 45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ 2025-12-05
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ 2025-12-12
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
TAILORMADE HOME IMPROVEMENTS LIMITED
03890230Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-06-27
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ 2002-04-25
IIF 33 - Secretary → ME
23
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
24
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ 2025-12-05
IIF 4 - Director → ME
25
YUVAL TSUR PROPERTIES LTD
- now 12072616TSUR PROPERTIES LTD - 2019-06-28
45 Chase Court Gardens, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ 2025-12-05
IIF 5 - Director → ME
2021-04-01 ~ 2024-08-13
IIF 18 - Director → ME