1
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
NBG BUSINESS LTD - 2020-12-30
BASS GROUP LTD - 2019-04-02
94 Balmoral Drive, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-06 ~ now
IIF 47 - Director → ME
Person with significant control
2024-09-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 58 - Director → ME
4
PROPERTY INVESTMENT OPTIONS LTD - 2025-07-30
OGAS CONSULTANCY LIMITED - 2017-12-29
MIGRANTS PROPERTY SERVICES - 2016-10-17
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
JLY ASSET LTD - 2022-03-14
94 Balmoral Drive Balmoral Drive, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
17,988 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-19 ~ 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
6
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
8
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
9
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
11
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-16 ~ dissolved
IIF 74 - Director → ME
13
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-05-15 ~ now
IIF 44 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
TEDMARK LTD - 2016-10-28
EDMMAN LTD - 2011-02-07
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
193,453 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
94 Balmoral Drive, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-02-06 ~ now
IIF 91 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
69 The Chase, Edgware, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
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
19
5 Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
OVERSEAS GRADUATES ADVISORY SERVICES - 2015-11-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-10,166 GBP2017-09-30
Officer
2016-05-16 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
INDEX ASSET FRANCHISE LTD - 2019-07-11
PROPERTY FRANCHISE LTD - 2019-07-09
7 Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2025-12-07 ~ now
IIF 40 - Director → ME
31
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 93 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
32
OPENLONDON LTD LTD - 2022-08-15
DAWORLD GROUP LIMITED - 2020-06-11
30 FORTUNES LTD - 2020-05-28
7a Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
121,460 GBP2024-04-30
Officer
2020-05-01 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
33
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
7 Furzehill Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
ETAXIO LTD - 2023-07-17
POSTAL SERVICE POINT LTD - 2022-08-19
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
8,879 GBP2023-11-30
Officer
2023-08-25 ~ now
IIF 45 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE