1
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 20 - Director → ME
2
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (7 parents)
Officer
2005-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Victory House, Chobham Street, Luton, England
Active Corporate (7 parents)
Officer
2006-03-10 ~ 2022-02-10
IIF 32 - Director → ME
2006-03-10 ~ 2022-02-10
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
AST INVESTMENTS (NO 2) LIMITED
- now 03950772 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-04-22 ~ dissolved
IIF 33 - Director → ME
6
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 17 - Director → ME
7
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ 2010-03-29
IIF 29 - Director → ME
9
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2000-01-06 ~ 2000-03-30
IIF 36 - Director → ME
10
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2012-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit Cairn House, 7 Lodge Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 25 - Director → ME
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 35 - Director → ME
2012-03-14 ~ dissolved
IIF 42 - Secretary → ME
13
FORRESTERS LUTON LTD
- 2012-02-29
07803061 C/o Ra And Co, 13 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 27 - Director → ME
14
INGENIOUS PROPERTIES CENTRAL LTD
- now 11152761 43-45 High Road, Bushey Heath, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-16 ~ 2018-12-21
IIF 24 - Director → ME
2020-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-16 ~ 2018-12-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2020-06-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
43-45 High Road, Bushey Heath, England
Active Corporate (6 parents, 4 offsprings)
Officer
2008-01-01 ~ now
IIF 14 - Director → ME
2008-01-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INGENIOUS PROPERTIES SOUTH EAST LIMITED
07578099 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MAGNET PROPERTIES CONSTRUCTION LTD
06369509 Victory House, Chobham Street, Luton, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ 2007-09-13
IIF 31 - Director → ME
2007-09-12 ~ 2007-09-13
IIF 40 - Secretary → ME
18
361 Caledonian Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2022-02-10
IIF 28 - Director → ME
2005-11-25 ~ 2022-02-10
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
MASCH DEVELOPMENTS LTD - now
TRI CAPITAL EAST LONDON LIMITED
- 2017-03-13
09193484 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2014-09-08 ~ 2015-11-20
IIF 23 - Director → ME
20
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 19 - Director → ME
21
ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2013-06-30 ~ dissolved
IIF 22 - Director → ME
22
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-07 ~ 2021-05-17
IIF 16 - Director → ME
24
154 High Road, Woodford Green, Essex
Active Corporate (12 parents)
Officer
1994-03-01 ~ 2006-07-10
IIF 37 - Director → ME
25
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (9 parents)
Officer
2013-02-26 ~ 2015-12-27
IIF 15 - Director → ME