1
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-07-05 ~ dissolved
IIF 30 - Director → ME
2000-07-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AU PROPERTY FINANCE LIMITED
- now 07785279ELY DIRECT LIMITED
- 2012-12-18
07785279 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 19 - Director → ME
3
869 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2018-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 27 - Director → ME
5
869 High Road, London, England
Active Corporate (4 parents)
Officer
2003-05-06 ~ now
IIF 10 - Director → ME
2003-05-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 24 - Director → ME
7
ELY PLACE FUNDING LIMITED
- now 06726639ELY PLACE PROPERTY MANAGEMENT LIMITED
- 2012-11-05
06726639 Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 22 - Director → ME
8
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 23 - Director → ME
9
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 28 - Director → ME
10
ELY PLACE PROPERTY INVESTMENTS LIMITED
07641192 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 18 - Director → ME
11
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 26 - Director → ME
12
Everlast House, 1 Cranbrook Lane, New Southgate, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 25 - Director → ME
13
869 High Road, London, England
Active Corporate (2 parents)
Officer
2013-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
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
14
869 High Road, London, England
Active Corporate (9 parents)
Officer
2014-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-07 ~ 2018-10-05
IIF 14 - Director → ME
16
869 High Road, London, England
Active Corporate (7 parents)
Officer
2005-04-20 ~ now
IIF 13 - Director → ME
17
869 High Road, London, England
Active Corporate (7 parents)
Officer
2004-04-01 ~ now
IIF 12 - Director → ME
18
LOUISIANNA PROPERTIES LIMITED
- now 01867722GREATMANOR LIMITED
- 1989-10-31
01867722 820-a Green Lanes, Winchmore Hill, London
Active Corporate (11 parents)
Officer
~ 2004-06-02
IIF 29 - Director → ME
~ 2004-06-02
IIF 32 - Secretary → ME
19
DJB LEISURE LIMITED - 2006-08-23
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2009-05-13 ~ now
IIF 31 - Director → ME
20
NEXT STEP CARE MANAGEMENT LIMITED
03309968 869 High Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-12 ~ 2023-03-08
IIF 17 - Director → ME
2023-03-08 ~ now
IIF 9 - Director → ME
21
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 7 - Director → ME
22
2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 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
23
869 High Road, London, England
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2014-06-20
IIF 16 - Director → ME
24
Everlast House, 1 Cranbrook Lane, New Southgate London
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 21 - Director → ME