1
662 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
AL BATHROOMS LTD - now
AL BATHROOM REFURBS LTD
- 2015-02-21
08609958 96a Stoke Road, Guildford, England
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2015-01-09
IIF 7 - Director → ME
3
C/o Roseworth Limited, 662 High Road, London, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
662 High Road, London, England
Active Corporate (1 parent)
Officer
2019-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
5
FINCHLEY PROPERTY INVESTMENTS LTD
11669135 662 High Road, London, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
662 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
GIVING BACK GENERATION LIMITED
- 2025-07-23
13143751 C/o Roseworth Limited, 662 High Road, London, England
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
GROSVENOR DEVELOPMENTS (AL) LTD
10053063 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2016-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
9
6 Parkwood Flats, Oakleigh Road North, Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
662 High Road, London, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2024-06-11
IIF 12 - Director → ME
Person with significant control
2020-02-03 ~ 2024-06-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Upper Floors, 85-87, Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 16 - Director → ME
12
6 Parkwood Flats, Oakleigh Road North, Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 18 - Director → ME
13
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ 2020-04-30
IIF 17 - Director → ME
Person with significant control
2018-08-09 ~ 2020-04-30
IIF 23 - Ownership of shares – 75% or more → OE
14
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2012-11-24
IIF 41 - Secretary → ME
15
662 High Road, London, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
662 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
662 High Road, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
662 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
662 High Road North Finchley, London, England
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2020-11-20
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ 2020-11-20
IIF 36 - Ownership of shares – 75% or more → OE
20
QW ESTATE MANAGEMENT LTD - now
REINVENT RECYCLE LIMITED
- 2024-10-31
14983113 662 High Road, London, England
Active Corporate (5 parents)
Officer
2023-07-05 ~ 2024-10-21
IIF 14 - Director → ME
Person with significant control
2023-07-05 ~ 2024-10-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROSEWORTH BUSINESS SUPPORT LTD
- 2018-01-04
11128477 C/o Roseworth Limited, 662 High Road, London, England
Active Corporate (1 parent)
Officer
2018-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
SITESMITHS LTD. - now
ELITE PROPERTIES HALIFAX LTD
- 2024-10-16
12674532 662 High Road, London, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ 2024-10-15
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ 2024-10-15
IIF 35 - Ownership of shares – 75% or more → OE
23
662 High Road, London, England
Active Corporate (5 parents)
Officer
2018-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 31 - Has significant influence or control → OE