1
29 STANHOPE GARDENS FREEHOLD COMPANY LIMITED
07392613 Chase Green House, 42 Chase Side, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 17 - Director → ME
2
ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED
- now 01701821CLARKCHOICE LIMITED - 1983-03-23
Units 4-6 Wootton Road, Abingdon, England
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ 2019-05-02
IIF 10 - Director → ME
Person with significant control
2017-04-27 ~ 2019-05-02
IIF 27 - Has significant influence or control → OE
3
Chase Green House, 42 Chase Side, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
Sterlings Ltd, Lawford House, 3 Albert Place, London
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ 2012-11-12
IIF 18 - Director → ME
5
B J ACCOUNTANCY SERVICES LIMITED
10589753 Thatchers Hall North Street, Hundon, Sudbury, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRIAN PAUL (SECRETARIES) LIMITED
03937852 159a Chase Side, Enfield, Middlesex, England
Active Corporate (7 parents, 67 offsprings)
Officer
2000-03-02 ~ 2019-10-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
159a Chase Side, Enfield, Middlesex, England
Active Corporate (7 parents, 12 offsprings)
Officer
1998-03-27 ~ 2019-10-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
BSJ PROPERTY DEVELOPMENTS LIMITED
- now 05025052RESPECT ESTATES LIMITED
- 2004-02-16
05025052 Thatchers Hall North Street, Hundon, Sudbury, England
Active Corporate (5 parents)
Officer
2004-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARTWRIGHTS GOVERNANCE SYSTEMS LIMITED - now
CARTWRIGHTS (COMPUTER SERVICES) LIMITED
- 2010-11-01
02380137 59 Upper Tollington Park, London
Dissolved Corporate (9 parents)
Officer
~ 1998-08-21
IIF 19 - Director → ME
10
COLNE WAY COURT MANAGEMENT LIMITED
- now 02175913PORTCORP LIMITED - 1987-11-05
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (6 parents)
Officer
2010-04-07 ~ 2019-05-02
IIF 8 - Director → ME
Person with significant control
2016-12-31 ~ 2019-05-02
IIF 32 - Has significant influence or control → OE
11
105 Chase Side, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-02-17
IIF 16 - Director → ME
12
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2004-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 25 - Has significant influence or control → OE
13
JEANS HAIRSTYLISTS LIMITED
- now 04172672GYPSY PROCESSING LIMITED - 2001-06-14
GYSPY PROCESSING LIMITED - 2001-03-13
159a Chase Side, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2003-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 24 - Has significant influence or control → OE
14
159a Chase Side, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2003-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 23 - Has significant influence or control → OE
15
LANGLEY TERRACE MANAGEMENT LIMITED
- now 01851623MEDALPRIDE LIMITED - 1984-10-22
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
2010-04-07 ~ 2019-05-02
IIF 7 - Director → ME
Person with significant control
2017-04-27 ~ 2019-05-02
IIF 26 - Has significant influence or control → OE
16
Chase Green House 42, Chase Side, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 20 - Secretary → ME
17
Herron House, Hale Wharf, Ferry Lane, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 21 - Secretary → ME
18
One, Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
2005-03-18 ~ dissolved
IIF 22 - Secretary → ME
19
THE LANTERNS MANAGEMENT COMPANY LIMITED
02546403 C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (10 parents)
Officer
2015-09-17 ~ 2020-07-31
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ 2020-07-31
IIF 28 - Has significant influence or control → OE
20
Chase Green House 42 Chase Side, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-02-05 ~ dissolved
IIF 13 - Director → ME
21
Thatchers Hall North Street, Hundon, Sudbury, England
Active Corporate (5 parents)
Officer
2013-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 35 - Has significant influence or control → OE
22
C/o Brian Paul Limited, 159a Chase Side, Enfield, England
Active Corporate (8 parents)
Officer
2010-04-07 ~ 2019-05-02
IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ 2019-05-02
IIF 31 - Has significant influence or control → OE