1
ALAN HARVEY PROPERTY SERVICES LIMITED
02606971 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
1991-05-01 ~ 2012-05-01
IIF 23 - Director → ME
2
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
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
3
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ dissolved
IIF 25 - Director → ME
4
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ 2017-01-13
IIF 18 - Director → ME
6
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ now
IIF 15 - Director → ME
8
MY INVESTMENTS (LONDON) LIMITED
10253592 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
PROFESSIONAL STAFFING SOLUTIONS LIMITED
08876499 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2018-01-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROPERTY PLAIN & SIMPLE LIMITED
07910239 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2012-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PROPERTY TRADER INVESTMENTS LIMITED
09389086 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-12-01 ~ now
IIF 14 - Director → ME
2015-01-14 ~ 2017-12-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
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
2018-12-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
SYNERGY CARE SERVICES LIMITED
- 2012-09-11
07905820 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE