1
13 Station Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-02 ~ 2010-10-02
IIF 97 - LLP Designated Member → ME
2010-10-02 ~ 2012-12-12
IIF 33 - LLP Designated Member → ME
2
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Malton Way, Malton Way Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-05-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2004-11-16 ~ dissolved
IIF 25 - Director → ME
5
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2010-07-05
IIF 15 - Director → ME
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2025-03-12
IIF 8 - Director → ME
7
83 Blackwood Road, Sutton Coldfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-05-02 ~ 2010-02-26
IIF 19 - Director → ME
2002-05-02 ~ 2005-07-08
IIF 94 - Secretary → ME
8
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-11 ~ 2012-11-27
IIF 81 - Director → ME
2016-12-21 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
42a Hemstal Road, London, England
Active Corporate (16 parents)
Officer
2000-05-08 ~ 2002-03-25
IIF 86 - Director → ME
10
CHORLTON POINT (MANCHESTER) MANAGEMENT COMPANY LIMITED
05552456 Ground Floor, Discovery House Crossley Road, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-02 ~ 2010-04-26
IIF 85 - Director → ME
11
POPPY LANE PROPERTIES LIMITED
- 2019-12-09
12125409 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2021-03-16
IIF 6 - Director → ME
Person with significant control
2019-05-21 ~ 2021-03-16
IIF 2 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2018-09-28 ~ 2019-12-16
IIF 7 - Director → ME
Person with significant control
2018-09-28 ~ 2019-12-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
CUBIX LUTON LTD - now
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2020-01-01
IIF 4 - Director → ME
15
CUBIX MILTON KEYNES LTD - now
CUBIX ON THE GREEN LIMITED - 2022-01-20
CUBIX OPERATIONS LTD
- 2021-04-20
11599619 1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2020-01-01
IIF 5 - Director → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2007-11-09
IIF 84 - Director → ME
17
13 Station Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2002-09-17 ~ dissolved
IIF 30 - Director → ME
2002-09-17 ~ 2007-11-01
IIF 93 - Secretary → ME
18
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-06-30 ~ 2021-06-30
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - Director → ME
20
IRONFIELD INVESTMENTS (LONDON) LIMITED
- now 03878856AFFINITY MEDIA SOLUTIONS LIMITED
- 2000-09-11
03878856 13 Station Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2001-08-01 ~ dissolved
IIF 29 - Director → ME
1999-11-17 ~ 2005-07-08
IIF 92 - Secretary → ME
21
IRONFIELD INVESTMENTS LIMITED
- now 03610374SPRINGSIDE PROPERTY SERVICES LIMITED - 1999-06-11
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 28 - Director → ME
1999-11-19 ~ 2005-07-08
IIF 91 - Secretary → ME
22
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 9 - Director → ME
23
925 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-08-16 ~ 1997-03-19
IIF 87 - Director → ME
24
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-04-01 ~ 2021-04-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
MUSCO (SERVICED OFFICES) LTD - 2013-11-07
1-4 Pall Mall East, London, England
Active Corporate (11 parents)
Officer
2017-07-20 ~ 2018-05-31
IIF 53 - Director → ME
26
C/o Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-11-27
IIF 83 - Director → ME
27
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 26 - Director → ME
2002-04-08 ~ 2005-07-08
IIF 90 - Secretary → ME
29
Wood Hall Lane, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 68 - Director → ME
2012-07-23 ~ 2012-11-30
IIF 11 - Director → ME
30
Flat 14 St. Stephens Gardens, London
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2007-05-31
IIF 88 - Director → ME
31
13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 23 - Director → ME
32
13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 24 - Director → ME
33
Churchill House 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2008-02-05 ~ 2010-04-15
IIF 16 - Director → ME
34
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ dissolved
IIF 18 - Director → ME
35
13 Station Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 27 - Director → ME
36
ROCA WORKS (N1) LIMITED
- 2023-10-18
13272548ROCA WORKS LIMITED
- 2021-03-23
13272548 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 55 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
37
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
13 Station Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2012-12-12
IIF 32 - LLP Designated Member → ME
39
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 21 - Director → ME
1998-12-03 ~ 2005-07-08
IIF 96 - Secretary → ME
40
First Floor, 314 Regents Park Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
41
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (6 parents, 10 offsprings)
Officer
2009-02-04 ~ 2012-11-27
IIF 89 - Director → ME
2016-12-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
42
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
43
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2016-12-21 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
44
C/o Valentine & Co, 5 Stirling Court Yard Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-08-01 ~ 2012-12-10
IIF 20 - Director → ME
2000-11-16 ~ 2005-07-08
IIF 95 - Secretary → ME
45
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 77 - Director → ME
2011-06-30 ~ 2012-12-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ dissolved
IIF 78 - Director → ME
2010-03-11 ~ 2012-11-27
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
47
New Carvel Building, Warstock Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 73 - Director → ME
48
83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ 2023-01-13
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
49
13 Station Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-03-24 ~ 2010-09-17
IIF 17 - Director → ME
50
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ dissolved
IIF 22 - Director → ME
51
13 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-11-27
IIF 80 - Director → ME
52
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
53
Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ 2023-10-20
IIF 70 - Director → ME
Person with significant control
2017-09-27 ~ 2017-10-02
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
54
WOOD HALL (CITY ROAD) LTD - now
MUSCO (WAKLEY STREET) LTD
- 2021-03-23
10660586MUSCO (WAKELEY STREET) LTD
- 2020-04-24
10660586 Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (8 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 71 - Director → ME
55
WOOD HALL (CLAREMONT) LTD - now
MUSCO (ELIZABETH AVENUE) LTD
- 2021-03-23
08264947 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 63 - Director → ME
2012-10-23 ~ 2012-11-30
IIF 13 - Director → ME
56
WOOD HALL (ORMSIDE) LTD - now
MUSCO (CLAPHAM) LTD
- 2021-03-23
08493678 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 61 - Director → ME
57
WOOD HALL (PENTONVILLE) LTD - now
MUSCO (ST ALBANS PLACE) LTD
- 2021-03-23
08375551MUSCO (NO.1) LTD - 2013-03-12
Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-20 ~ 2021-03-19
IIF 62 - Director → ME
58
WOOD HALL (ROTHBURY) LTD - now
MUSCO PROPERTY LTD
- 2021-03-23
08493561MUSCO (SYLVESTER ROAD) LTD - 2014-07-14
Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 64 - Director → ME
59
WOOD HALL (WAKELY) LTD - now
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (7 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 66 - Director → ME
60
WOOD HALL COMMERCIAL LTD - now
MUSCO COMMERCIAL LIMITED
- 2021-03-23
09483088WOOD HALL HOTEL & LEISURE LIMITED - 2015-08-18
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 67 - Director → ME
61
WOOD HALL DEVELOPMENTS LTD - now
MUSCO DEVELOPMENTS LIMITED
- 2021-03-23
08152051 Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2017-07-20 ~ 2021-03-19
IIF 69 - Director → ME
2012-07-20 ~ 2012-11-30
IIF 12 - Director → ME
62
WOOD HALL DORMANT LTD - now
M25 BUSINESS CENTRES LTD - 2013-11-06
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ 2021-03-19
IIF 60 - Director → ME