1
Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-24 ~ now
IIF 8 - Director → ME
2
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2021-03-15
IIF 21 - Director → ME
3
2 Harvest Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ now
IIF 7 - Director → ME
4
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ 2020-03-31
IIF 20 - Director → ME
6
2nd Floor, 9 Chapel Place, London
Active Corporate (5 parents)
Officer
2018-07-31 ~ now
IIF 10 - Director → ME
7
EFFICIENT BUSINESS SUPPORT HOLDING LTD
10110314 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ 2016-11-14
IIF 30 - Director → ME
8
EQUINE THERAPY & RESEARCH CORPORATION LTD.
08270002 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2017-10-31
IIF 15 - Director → ME
9
4 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 18 - Director → ME
10
HILL BUILDING & CONSTRUCTION LTD
08548503 2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2022-04-21 ~ dissolved
IIF 26 - Director → ME
11
Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (6 parents)
Officer
2015-08-31 ~ dissolved
IIF 28 - Director → ME
12
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-15 ~ dissolved
IIF 19 - Director → ME
13
TICKETS SERVICES LIMITED - 2008-07-22
2nd Floor 9 Chapel Place, London
Dissolved Corporate (13 parents)
Officer
2017-08-10 ~ 2019-04-24
IIF 13 - Director → ME
14
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-05-17 ~ dissolved
IIF 22 - Director → ME
15
MIB ASSET MANAGEMENT LTD - 2010-06-09
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-09 ~ now
IIF 6 - Director → ME
16
LEIS DEVELOPMENT LTD - now
COLDHARBOUR INVESTMENTS LTD
- 2021-06-18
08276990 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-31 ~ 2015-11-30
IIF 29 - Director → ME
17
4 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Riverbridge House Guildford Road, Fetcham Grove, Leatherhead, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 32 - Director → ME
21
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-08 ~ dissolved
IIF 12 - Director → ME
22
SHENLEY SECRETARIES LIMITED
- now 02373000TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents, 76161 offsprings)
Officer
2017-10-10 ~ 2018-11-22
IIF 16 - Director → ME
Person with significant control
2017-10-10 ~ 2018-11-22
IIF 3 - Ownership of shares – 75% or more → OE
23
Suite 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2017-06-02
IIF 31 - Director → ME
2017-06-02 ~ 2017-06-02
IIF 11 - Director → ME
24
Suite No 2, First Floor Kenwood House, 77a Shenley Road, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2018-10-31
IIF 17 - Director → ME
2018-10-31 ~ dissolved
IIF 23 - Director → ME
25
URBAN DEVELOPERS AND INVESTORS LTD.
04722590 2nd Floor 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2018-07-31 ~ now
IIF 9 - Director → ME