1
140 HIGH ST CROWTHORNE FREEHOLD LTD
16562793 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
2
140 HIGH ST CROWTHORNE MANAGEMENT LIMITED
16571065 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-05-16 ~ 2016-10-25
IIF 10 - Director → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,269,064 GBP2021-03-31
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2014-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
KH FREEHOLD LTD - now
149 KING HENRY'S ROAD LIMITED
- 2024-10-18
02932650 20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
4,619 GBP2024-12-31
Officer
2002-08-05 ~ 2023-05-25
IIF 12 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,531 GBP2024-03-31
Officer
2014-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
POWER INVESTMENTS GUILDGATE LTD
09057916 38 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 11 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-39,944 GBP2024-03-31
Officer
2018-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,144,823 GBP2024-03-31
Officer
~ 1993-06-01
IIF 13 - Director → ME
2012-02-23 ~ now
IIF 6 - Director → ME
1992-03-31 ~ 1994-03-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-414 GBP2024-03-31
Officer
2021-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE