1
15 Montague Hall Place, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
A H LETTINGS LONDON LIMITED
- 2016-05-23
07885065 2 Cotton Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-05-23 ~ 2018-01-02
IIF 37 - Director → ME
3
15 Lullington Garth, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
DAVAAR PROPERTIES LIMITED
- now 04191928TELESOUTH COMMUNICATIONS (UK) LIMITED - 2001-05-15
14 Hamblings Close, Shenley, Radlett, Herts
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
176,999 GBP2024-04-30
Officer
2019-06-12 ~ now
IIF 45 - Director → ME
5
34 Howton Place, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 36 - Director → ME
6
112 Ashfield Avenue, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 25 - Director → ME
7
15 Montague Hall Place, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
DOMINION PROPERTIES ESTATE AGENTS LTD
07653422 34 Howton Place, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 35 - Director → ME
9
15 Lullington Garth, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
15 Lullington Garth, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
23,725 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
15 Montague Hall Place, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 27 - Director → ME
2018-08-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-01
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
15 Montague Hall Place, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
15 Montague Hall Place, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
15 Lullington Garth, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 44 - Director → ME
16
15 Lullington Garth, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 33 - Director → ME
2022-09-08 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-09-08 ~ dissolved
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
17
15 Lullington Garth, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 17 - Director → ME
2023-02-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 21 - Director → ME
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
15 Montague Hall Place, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
15 Montague Hall Place, Bushey, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 28 - Director → ME
22
15 Lullington Garth, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 43 - Director → ME
2022-08-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-08-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
15 Lullington Garth, Borehamwood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
78,478 GBP2024-11-30
Officer
2009-10-02 ~ 2014-07-01
IIF 39 - Director → ME
2016-01-27 ~ now
IIF 19 - Director → ME
1998-04-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
24
112 Ashfield Avenue, Bushey, England
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 24 - Director → ME
25
PENNWOOD COURT (PINNER) RESIDENTS MANAGEMENT LIMITED
01195096 Mayfords, 557 Pinner Road, North Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
3,820 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 41 - Director → ME
26
112 Ashfield Avenue, Bushey, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 22 - Director → ME
27
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-05-21
IIF 38 - Director → ME
28
112 Ashfield Avenue, Bushey, England
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 23 - Director → ME
29
34 Howton Place, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 32 - Director → ME