1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2008-02-11
IIF 58 - Secretary → ME
2
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
4
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2014-11-21 ~ 2017-12-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-17 ~ 2020-04-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (8 parents)
Officer
2020-11-20 ~ now
IIF 1 - Director → ME
2003-11-27 ~ 2019-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-20 ~ now
IIF 29 - Has significant influence or control → OE
7
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2002-10-01 ~ 2003-03-05
IIF 50 - Director → ME
8
50 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 17 - Director → ME
9
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 15 - Director → ME
10
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2014-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents)
Officer
2012-01-11 ~ 2012-05-23
IIF 23 - Director → ME
2016-11-01 ~ 2019-06-16
IIF 20 - Director → ME
2011-07-28 ~ 2012-03-22
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
CAZENOVE PROPERTY MANAGEMENT LIMITED
- now 05970640ELMERTON ESTATES LTD
- 2007-07-05
05970640 103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ dissolved
IIF 4 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2007-06-29 during the appointment or period of control
Administration ended on 2008-12-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-12-15 during the appointment or period of control
Commencement of winding up on 2008-12-15 during the appointment or period of control
Conclusion of winding up on 2009-10-01 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
C/o B & C Associates Trafalgar, House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2003-05-29 ~ dissolved
IIF 53 - Director → ME
14
5 Cazenove Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ dissolved
IIF 49 - Director → ME
15
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2003-06-10 ~ 2019-01-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2003-03-10 ~ 2005-12-21
IIF 55 - Director → ME
2003-03-10 ~ 2005-12-21
IIF 61 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-20
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (4 parents)
Officer
2016-04-15 ~ 2016-11-17
IIF 22 - Director → ME
18
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-02-09
IIF 56 - Director → ME
19
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
2005-05-05 ~ 2006-01-31
IIF 57 - Director → ME
20
50 Sach Road, London, England
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 33 - Has significant influence or control → OE
21
KINN PROPERTY DEVELOPMENT LIMITED
02198435 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-23 ~ 2007-07-16
IIF 51 - Director → ME
2007-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
103 High Street, Waltham Cross, Herts
Active Corporate (7 parents)
Officer
2004-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
METAL & RAILINGS DIRECT LIMITED
- 2018-02-07
10177209 103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Officer
2017-01-16 ~ 2019-06-01
IIF 24 - Director → ME
Person with significant control
2017-01-16 ~ 2019-06-01
IIF 40 - Ownership of shares – 75% or more → OE
24
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (2 parents)
Officer
2010-07-02 ~ 2017-07-21
IIF 59 - Secretary → ME
25
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 44 - Has significant influence or control → OE
26
103 High Street, Waltham Cross, Herts., England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2016-04-24
IIF 19 - Director → ME
27
50 Sach Road, London, England
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 34 - Has significant influence or control → OE
28
32 Fountayne Road, London
Active Corporate (7 parents)
Officer
2002-02-18 ~ 2003-05-14
IIF 52 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-04 during the appointment or period of control
Due to be dissolved on 2024-01-27 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (5 parents)
Officer
2021-01-19 ~ dissolved
IIF 28 - Director → ME
30
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-24
IIF 35 - Ownership of shares – 75% or more → OE
2019-06-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
31
25 Roston Road, Salford, England
Active Corporate (7 parents)
Officer
2005-06-03 ~ 2006-05-31
IIF 54 - Director → ME
2006-05-31 ~ 2007-03-06
IIF 60 - Secretary → ME
32
36 Ravensdale Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-13 ~ 2019-09-18
IIF 18 - Director → ME
33
176 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-01-13 ~ 2026-01-12
IIF 2 - Director → ME
Person with significant control
2021-01-13 ~ 2026-01-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
34
2 Cadoxton Avenue, London, England
Active Corporate (9 parents)
Officer
2025-12-23 ~ now
IIF 3 - Director → ME
35
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2019-04-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
66 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE