1
13 Station Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-02 ~ 2010-10-02
IIF 52 - LLP Designated Member → ME
2010-10-02 ~ 2012-12-12
IIF 61 - LLP Designated Member → ME
2
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Malton Way, Malton Way Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-05-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-07-05
IIF 69 - Director → ME
5
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2025-03-12
IIF 67 - Director → ME
6
83 Blackwood Road, Sutton Coldfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-05-02 ~ 2010-02-26
IIF 73 - Director → ME
2002-05-02 ~ 2005-07-08
IIF 77 - Secretary → ME
7
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-11 ~ 2012-11-27
IIF 49 - Director → ME
2016-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
42a Hemstal Road, London, England
Active Corporate (16 parents)
Officer
2000-05-08 ~ 2002-03-25
IIF 54 - Director → ME
9
CHORLTON POINT (MANCHESTER) MANAGEMENT COMPANY LIMITED
05552456 31 Church Road, Manchester, England
Active Corporate (22 parents)
Officer
2005-09-02 ~ 2010-04-26
IIF 53 - Director → ME
10
POPPY LANE PROPERTIES LIMITED
- 2019-12-09
12125409 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-21 ~ 2021-03-16
IIF 82 - Director → ME
Person with significant control
2019-05-21 ~ 2021-03-16
IIF 59 - Right to appoint or remove directors → OE
12
1 Kings Avenue, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-09-28 ~ 2019-12-16
IIF 83 - Director → ME
Person with significant control
2018-09-28 ~ 2019-12-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
CUBIX LUTON LTD - now
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2020-01-01
IIF 80 - Director → ME
14
CUBIX MILTON KEYNES LTD - now
CUBIX ON THE GREEN LIMITED - 2022-01-20
CUBIX OPERATIONS LTD
- 2021-04-20
11599619 1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2020-01-01
IIF 81 - Director → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-30 ~ 2021-06-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 62 - Director → ME
17
925 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-08-16 ~ 1997-03-19
IIF 55 - Director → ME
18
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-04-01 ~ 2021-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
MUSCO (SERVICED OFFICES) LTD - 2013-11-07
1-4 Pall Mall East, London, England
Active Corporate (11 parents)
Officer
2017-07-20 ~ 2018-05-31
IIF 21 - Director → ME
20
C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2012-11-27
IIF 51 - Director → ME
21
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
Wood Hall Lane, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2012-11-30
IIF 64 - Director → ME
2017-07-20 ~ dissolved
IIF 36 - Director → ME
23
Flat 14 St. Stephens Gardens, London
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2007-05-31
IIF 56 - Director → ME
24
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ 2010-04-15
IIF 70 - Director → ME
25
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ dissolved
IIF 72 - Director → ME
26
ROCA WORKS (N1) LIMITED
- 2023-10-18
13272548ROCA WORKS LIMITED
- 2021-03-23
13272548 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2012-12-12
IIF 60 - LLP Designated Member → ME
29
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 75 - Director → ME
1998-12-03 ~ 2005-07-08
IIF 79 - Secretary → ME
30
First Floor, 314 Regents Park Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
31
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (6 parents, 10 offsprings)
Officer
2016-12-21 ~ now
IIF 20 - Director → ME
2009-02-04 ~ 2012-11-27
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
32
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
33
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2016-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
C/o Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ 2012-12-10
IIF 74 - Director → ME
2000-11-16 ~ 2005-07-08
IIF 78 - Secretary → ME
35
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 45 - Director → ME
2011-06-30 ~ 2012-12-10
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ dissolved
IIF 46 - Director → ME
2010-03-11 ~ 2012-11-27
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
New Carvel Building, Warstock Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 41 - Director → ME
38
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ 2023-01-13
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-24 ~ 2010-09-17
IIF 71 - Director → ME
40
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-03-22 ~ dissolved
IIF 76 - Director → ME
41
13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-11-27
IIF 48 - Director → ME
42
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
43
Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ 2023-10-20
IIF 38 - Director → ME
Person with significant control
2017-09-27 ~ 2017-10-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
44
WOOD HALL (CITY ROAD) LTD - now
MUSCO (WAKLEY STREET) LTD
- 2021-03-23
10660586MUSCO (WAKELEY STREET) LTD
- 2020-04-24
10660586 Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (8 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 39 - Director → ME
45
WOOD HALL (CLAREMONT) LTD - now
MUSCO (ELIZABETH AVENUE) LTD
- 2021-03-23
08264947 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 31 - Director → ME
2012-10-23 ~ 2012-11-30
IIF 66 - Director → ME
46
WOOD HALL (ORMSIDE) LTD - now
MUSCO (CLAPHAM) LTD
- 2021-03-23
08493678 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 29 - Director → ME
47
WOOD HALL (PENTONVILLE) LTD - now
MUSCO (ST ALBANS PLACE) LTD
- 2021-03-23
08375551MUSCO (NO.1) LTD - 2013-03-12
Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-20 ~ 2021-03-19
IIF 30 - Director → ME
48
WOOD HALL (ROTHBURY) LTD - now
MUSCO PROPERTY LTD
- 2021-03-23
08493561MUSCO (SYLVESTER ROAD) LTD - 2014-07-14
Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 32 - Director → ME
49
WOOD HALL (WAKELY) LTD - now
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (7 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 34 - Director → ME
50
WOOD HALL COMMERCIAL LTD - now
MUSCO COMMERCIAL LIMITED
- 2021-03-23
09483088WOOD HALL HOTEL & LEISURE LIMITED - 2015-08-18
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 35 - Director → ME
51
WOOD HALL DEVELOPMENTS LTD - now
MUSCO DEVELOPMENTS LIMITED
- 2021-03-23
08152051 Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2017-07-20 ~ 2021-03-19
IIF 37 - Director → ME
2012-07-20 ~ 2012-11-30
IIF 65 - Director → ME
52
WOOD HALL DORMANT LTD - now
M25 BUSINESS CENTRES LTD - 2013-11-06
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 28 - Director → ME