1
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-10-16 ~ nowIIF 15 - Director → ME
2
HILCO LIMITED - 2000-06-20
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
2000-03-20 ~ dissolvedIIF 40 - Director → ME
3
KERONA LIMITED - 1999-06-11
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (7 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
1999-04-22 ~ dissolvedIIF 38 - Director → ME
4
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (3 parents)
Officer
2004-11-26 ~ dissolvedIIF 37 - Director → ME
5
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1,680,110 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 7 - Has significant influence or control → OE
6
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
778,735 GBP2024-09-30
Officer
2017-03-29 ~ nowIIF 12 - Director → ME
7
O C GLOBAL COMMUNICATIONS LIMITED - 2000-12-29
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-420,760 GBP2018-09-30
Officer
1999-12-01 ~ dissolvedIIF 41 - Director → ME
8
ASTACROFT LIMITED - 2002-09-13
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
-990 GBP2018-09-30
Officer
2002-09-09 ~ dissolvedIIF 39 - Director → ME
9
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
3,077,282 GBP2024-03-31
Officer
1998-03-05 ~ nowIIF 17 - Director → ME
10
C.G.M. LIMITED - 1989-10-18
19 Coombehurst Close, Hadley Wood, HertsDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolvedIIF 43 - Director → ME
11
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,269 GBP2018-03-31
Officer
2002-09-19 ~ dissolvedIIF 33 - Director → ME
12
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (4 parents)
Officer
2002-09-11 ~ dissolvedIIF 36 - Director → ME
13
GROSVENOR FINANCIAL MANAGEMENT (UK) LIMITED - 1991-11-15
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,587,179 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 3 - Has significant influence or control → OE
14
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2,620,179 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (4 parents)
Officer
2003-06-30 ~ dissolvedIIF 32 - Director → ME
16
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2,290,372 GBP2024-03-31
Officer
1991-09-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GFM SERVICES LIMITED - 1988-04-04
FONDCLASS LIMITED - 1984-05-22
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (2 parents, 116 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 10 - Director → ME
1991-09-06 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-09-01 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
19
19 Coombehurst Close, Hadley Wood, HertsDissolved Corporate (4 parents)
Officer
2008-03-21 ~ dissolvedIIF 23 - Director → ME
20
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
KER & DOWNEY LIMITED - 1991-01-01
19 Coombehurst Close, Hadley Wood, HertsDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolvedIIF 24 - Director → ME
22
19 Coombehurst Close, Hadley Wood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolvedIIF 30 - Director → ME
23
19 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (5 parents)
Officer
2008-01-24 ~ dissolvedIIF 34 - Director → ME
24
19 Coombehurst Close, Hadley Wood, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2,796,808 GBP2024-03-31
Officer
2009-12-04 ~ nowIIF 13 - Director → ME
25
Company number 02969127Non-active corporate
Officer
2000-11-14 ~ nowIIF 19 - Director → ME
26
Company number 04322632Non-active corporate
Officer
2002-11-07 ~ nowIIF 28 - Director → ME
27
Company number 05341581Non-active corporate
Officer
2005-02-01 ~ nowIIF 22 - Director → ME
28
Company number 05994629Non-active corporate
Officer
2006-11-10 ~ nowIIF 26 - Director → ME
29
Company number 05994677Non-active corporate
Officer
2006-11-10 ~ nowIIF 25 - Director → ME