1
05313160 LTD - now
BABBINGTON CROFT ASSOCIATES LTD
- 2021-11-09
05313160BABBYNGTON CROFT ASSOCIATES LTD - 2007-06-01
PERON CONSULTANCY LTD - 2007-05-14
4385, 05313160 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2011-10-21 ~ 2014-01-28
IIF 3 - Director → ME
2009-05-18 ~ 2014-02-28
IIF 27 - Secretary → ME
2
286 Ground Floor Flat, 286 Archway Road, London, England
Active Corporate (2 parents)
Officer
2006-03-21 ~ 2014-02-28
IIF 44 - Secretary → ME
3
1 The Coltsfoot, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2009-10-30 ~ 2014-02-28
IIF 47 - Secretary → ME
4
AMBER HEATING & PLUMBING LIMITED
03270557 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1996-10-29 ~ 2013-03-05
IIF 40 - Secretary → ME
5
A & M SECURITY MANAGEMENT LIMITED
- 2001-09-27
03884330 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-26 ~ 2007-02-27
IIF 26 - Secretary → ME
6
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 53 - Secretary → ME
7
79 Friern Park, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 24 - Secretary → ME
8
Michael Levy & Co, Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-02-20 ~ 2004-04-01
IIF 34 - Secretary → ME
9
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2013-10-17
IIF 54 - Secretary → ME
10
5 Grosvenor Lodge, 980-982 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ 2014-02-28
IIF 9 - Director → ME
11
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ 2014-02-28
IIF 55 - Secretary → ME
12
BL ADVISORY & CONSULTING LIMITED
11977877 C/o Alderwick James & Co, 4 The Sanctuary 23 Oak Hill Grove, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-21
IIF 56 - Secretary → ME
13
Flat 5 Grosvenor Lodge, 980 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2014-02-28
IIF 19 - LLP Designated Member → ME
14
42 Welbeck Street, London
Liquidation Corporate (7 parents)
Officer
1991-12-19 ~ 1994-01-14
IIF 31 - Secretary → ME
15
CARNA REINFORCEMENTS LIMITED
- now 05794821GLASSAN REINFORCEMENTS LIMITED
- 2006-05-10
05794821 25 Whitgate Gardens, Harrow Wealld, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2009-02-05
IIF 33 - Secretary → ME
16
CARPENTERS TECHNICAL DESIGN & INNOVATIONS LIMITED
- now 07568581CARPENTERS TECHNICAL DESIGN INNOVATIONS LIMITED
- 2011-03-28
07568581 79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2014-02-28
IIF 13 - Director → ME
17
Highstone Company Formations Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-01-11
IIF 7 - Director → ME
18
DE VERE INTELLICA LIMITED - now
DE VERE & CO SERVICES LIMITED - 2012-05-16
DE VERE & CO INVESTIGATION SERVICES LIMITED
- 2009-08-01
03742327CULVER ASSOCIATES LIMITED
- 1999-06-10
03742327 10-11 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
1999-04-06 ~ 1999-09-01
IIF 41 - Secretary → ME
19
79 FRIERN PARK LIMITED - 2019-07-17
980 Flat 5 Grosvenor, 980-982 High Road, Whetstone, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
1997-11-03 ~ dissolved
IIF 6 - Director → ME
1997-11-03 ~ dissolved
IIF 37 - Secretary → ME
21
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-02-28
IIF 50 - Secretary → ME
22
79 Friern Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 18 - Director → ME
2011-02-01 ~ dissolved
IIF 48 - Secretary → ME
23
42 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1991-12-19 ~ 1994-01-14
IIF 32 - Secretary → ME
24
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ 2008-07-21
IIF 28 - Secretary → ME
25
62 Leopold Road, Felixstowe
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2011-02-21
IIF 25 - Secretary → ME
26
FUSION UTILITIES LIMITED - now
O'HARA FINE FINISHING LIMITED
- 2020-06-19
10809540 54 Brookfield Road, Sawston, Cambridge, Cambs, England
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2020-06-07
IIF 4 - Director → ME
27
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-02-28
IIF 51 - Secretary → ME
28
HEALTH PRODUCTS LOGISTICS LTD
- now 07705130HEALTH HEALTH PRODUCTS LOGISTICS LTD - 2011-09-06
79 Friern Park, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2014-01-28
IIF 11 - Director → ME
29
HENRY CHARLES ASSOCIATES LIMITED
08375627 17 Church Lane, Abingdon, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2014-02-24
IIF 8 - Director → ME
30
79 Friern Park, London
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2011-07-11
IIF 17 - Director → ME
31
HENRY CHARLES ESTATES & MANAGEMENT LIMITED
07026159 79 Friern Park, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 10 - Director → ME
32
79 Friern Park, London
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2011-07-11
IIF 14 - Director → ME
33
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2014-02-28
IIF 15 - Director → ME
34
HERITAGE B.C. LIMITED - now
HERITAGE BUILDINGS CONSERVATION LIMITED
- 2010-02-05
06886165 70 Mallard Place, Strawberry Vale, Twickenham, Middex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2010-01-08
IIF 23 - Secretary → ME
35
79 Friern Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2014-02-28
IIF 49 - Secretary → ME
36
79 Friern Park, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2014-01-28
IIF 12 - Director → ME
37
42 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
1991-12-19 ~ 1994-01-14
IIF 30 - Secretary → ME
38
CHARCO 738 LIMITED - 1998-10-16
79 Friern Park, North Finchley London
Dissolved Corporate (8 parents)
Officer
2000-10-07 ~ 2014-02-28
IIF 5 - Director → ME
2000-09-21 ~ 2014-02-28
IIF 38 - Secretary → ME
39
C/o Vantage, Lower Ground Floor, London
In Administration Corporate (4 parents)
Officer
2000-04-26 ~ now
IIF 39 - Secretary → ME
40
79 Friern Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-02-28
IIF 46 - Secretary → ME
41
ODYSSEY THERAPY & CONSULTANCY LIMITED
05307532 79 Friern Park North Finchley, London
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 43 - Secretary → ME
42
OPTIMAL RISK GROUP LIMITED - now
OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
IBEX AIR LIMITED - 2010-01-26
FORENSIC RECRUITMENT LIMITED
- 2005-12-14
04499863GREYMANS SECURITY MANAGEMENT LIMITED
- 2005-08-22
04499863 Fountain House Fountain House, Queens Walk, Reading, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2002-07-31 ~ 2005-11-28
IIF 35 - Secretary → ME
43
PHILIP WRIGHT PROPERTIES LIMITED
NI066770 C/o Greene & Malpas, 138 Longstone Road, Lisburn
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 29 - Secretary → ME
44
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
~ 1994-01-14
IIF 20 - Secretary → ME
45
79 Friern Park, North Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ dissolved
IIF 22 - Secretary → ME
46
159 A Camberwell Grove, Camberwell, London
Liquidation Corporate (5 parents)
Officer
1999-10-01 ~ 2011-02-09
IIF 36 - Secretary → ME
47
STONE FASHIONS UK LIMITED
- 2012-01-24
05566542 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2014-02-28
IIF 45 - Secretary → ME
48
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ 2014-02-28
IIF 16 - Director → ME
49
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-02-28
IIF 52 - Secretary → ME
50
42 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
~ 1994-01-14
IIF 21 - Secretary → ME
51
Vantage, 4-6 Dryden Street, London, England
Liquidation Corporate (4 parents)
Officer
1997-04-10 ~ 2014-02-28
IIF 42 - Secretary → ME