1
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2018-06-20 ~ now
IIF 17 - Director → ME
2
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 16 - Director → ME
3
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 19 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1996-08-19 ~ dissolved
IIF 36 - Director → ME
5
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
07870797 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 9 - Has significant influence or control → OE
6
BELGRAVIA PROPERTY GASWORKS LIMITED
13278940 Unit 12 Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 23 - Director → ME
7
Handel House, 95 High Street, Edgware, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENDON FOOTBALL CLUB LIMITED
- now 02944496CLASSIC DRESS LIMITED - 1994-09-05
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-06-23 ~ 2015-03-23
IIF 33 - Director → ME
9
HYLAND PROPERTY HOLDINGS LIMITED
15801454 Unit 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
JOSAL PROPERTY DEVELOPMENT LIMITED
11905985 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2023-06-08 ~ now
IIF 13 - Director → ME
13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2013-09-16 ~ now
IIF 12 - Director → ME
14
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 31 - Director → ME
15
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MUSIC INDUSTRIES ASSOCIATION
- now 02091034MUSIC INDUSTRIES ASSOCIATION(THE) - 1987-05-28
7 Bell Yard, London, England
Active Corporate (123 parents, 2 offsprings)
Officer
1997-01-26 ~ 2004-09-21
IIF 35 - Director → ME
18
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 34 - LLP Designated Member → ME
20
INHOCO 4232 LIMITED
- 2008-06-10
06481328 06767128, 03090262, 06481322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ dissolved
IIF 32 - Director → ME
21
ROSSETTI HOUSE MANAGEMENT LIMITED
14935532 Rossetti House, 73e Coleridge Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2026-01-15
IIF 21 - Director → ME
Person with significant control
2023-06-14 ~ 2026-01-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2010-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
SWAKER YARD (APARTMENTS) LIMITED
16323660 Unit 12 Manor Way, Capital Business Park, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 25 - Director → ME
24
Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-18 ~ 2025-03-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE READING GLASSES COMPANY LIMITED
09470116 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 26 - Director → ME