1
10 HAMILTON SQUARE (BIRKENHEAD) RESIDENTS ASSOCIATION LTD
14750353 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 13 - Director → ME
3
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED - 1989-11-01
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
2013-07-09 ~ 2016-06-30
IIF 19 - Director → ME
4
CHADLEY WOLFSON PROPERTIES LIMITED
13250772 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-08 ~ 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
5
COOKIE DAYS LIMITED - now
STRINGS 2 YOU LIMITED
- 2012-04-23
07109853 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-04-02
IIF 26 - Director → ME
6
DO IT 4 ME LIMITED
- 2011-04-07
06961456 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2022-12-31
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
46 Arundel Drive, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
8
GUNER WOLFSON (FINANCIAL SERVICES) LIMITED
- now 06417918 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ dissolved
IIF 24 - Director → ME
9
GW ACCOUNTANTS LIMITED
- 2008-03-22
06529616 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolved
IIF 25 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Fredrikson Stallard Studio, 10a Warner Street, London
Active Corporate (10 parents)
Officer
2015-05-14 ~ 2017-03-01
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-01
IIF 34 - Right to appoint or remove directors → OE
12
34a Watling Street, Radlett, Herts, England
Active Corporate (3 parents)
Officer
2017-05-09 ~ 2022-05-09
IIF 11 - Director → ME
13
JGJ BUSINESS ASSOCIATES LIMITED
- now 12763873 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
34a Watling Street, Radlett, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
34a Watling Street, Radlett, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
16
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
JGJ SECMANPROP SERVICES LIMITED
- now 06961426SENT I.T LTD - 2012-03-13
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
CHADLEY WOLFSON DEVELOPMENTS LTD
- 2026-03-09
15726411 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ 2008-12-29
IIF 20 - Director → ME
22
DARKEHORSE MUSIC LIMITED
- 2012-05-03
07109188 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 27 - Director → ME
23
1 Pitwell Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-13 ~ 2024-02-15
IIF 14 - Director → ME
24
OTTER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07940433 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (8 parents)
Officer
2014-03-20 ~ 2016-03-07
IIF 17 - Director → ME
25
74 Gemini Park Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2022-07-01 ~ dissolved
IIF 2 - Director → ME
26
TONYS LAWN CARE LIMITED - now
VENTUREGAIN LIMITED
- 2015-03-04
03304933 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
1997-01-21 ~ 2014-12-01
IIF 22 - Director → ME
27
Langley House, Park Road, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ 2018-04-27
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ 2018-04-27
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE