1
BOOM RESIDENTIAL LIMITED
- 2018-05-11
08390989 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Harben House Harben Parade, Finchley Road, London
Active Corporate (6 parents)
Officer
2012-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BQ PROPERTIES (ST ALBANS) LIMITED
11730461 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-17 ~ now
IIF 16 - Director → ME
4
CANDLEFORD MEWS FREEHOLD LIMITED
15740476 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 6 - Director → ME
5
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-26 ~ now
IIF 1 - Director → ME
6
Harben House Harben Parade, Finchley Road, Londom, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GAINSBOROUGH HOUSE (HARPENDEN) LIMITED
16303165 Harben House, Harben Parade, Finchley Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
L&R DEVELOPMENT (ST. ALBANS) LIMITED
15182685 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 5 - Director → ME
9
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
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
10
MO PROPERTIES (BELL MOTEL) LIMITED
13500159 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-08 ~ dissolved
IIF 21 - Director → ME
11
MO PROPERTIES (CHESHAM ROAD) LIMITED
13075971 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 10 - Director → ME
12
MO PROPERTIES (HARPENDEN) LIMITED
15990388 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
13
MO PROPERTIES (LONDON ROAD) LIMITED
10970609 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-09-19 ~ now
IIF 13 - Director → ME
14
MO PROPERTIES (SHARLOWES FARMYARD) LIMITED
14189495 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
15
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 19 - Director → ME
16
Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
QC DEVELOPMENTS (ST. PETERS STREET) LIMITED
15669598 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 7 - Director → ME
18
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE OLD WORKSHOP COMMERCIAL LIMITED
13030644 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-19 ~ dissolved
IIF 20 - Director → ME
20
30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-04 ~ 2019-03-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE