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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steinhouse, Robert

child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 109 - Director → ME
  • 2
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    404,062 GBP2023-10-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 54 - Director → ME
  • 3
    GROUND RENT ESTATES LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,810 GBP2024-10-31
    Officer
    icon of calendar 2005-07-20 ~ now
    IIF 88 - Director → ME
  • 4
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    122,268 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 48 - Director → ME
  • 5
    LUTON (BARONS) LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    673,183 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 78 - Director → ME
  • 6
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,227 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ now
    IIF 70 - Director → ME
  • 7
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,149 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 82 - Director → ME
  • 8
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,515 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 50 - Director → ME
  • 9
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 56 - Director → ME
  • 13
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,387 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
  • 14
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 116 - Director → ME
  • 15
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -965,418 GBP2024-10-31
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 58 - Director → ME
  • 16
    icon of address Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 104 - Director → ME
  • 17
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 117 - Director → ME
  • 19
    icon of address Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 150 - Director → ME
  • 20
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 1996-03-29 ~ now
    IIF 83 - Director → ME
  • 21
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ dissolved
    IIF 98 - Director → ME
  • 22
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 132 - Director → ME
  • 23
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 112 - Director → ME
  • 24
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ now
    IIF 68 - Director → ME
  • 26
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,632 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 75 - Director → ME
  • 27
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,461 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 57 - Director → ME
  • 29
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 115 - Director → ME
  • 32
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 94 - Director → ME
  • 33
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 105 - Director → ME
  • 34
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 120 - Director → ME
  • 35
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 102 - Director → ME
  • 36
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 119 - Director → ME
  • 37
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    389,749 GBP2024-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 107 - Director → ME
  • 39
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 103 - Director → ME
  • 40
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 110 - Director → ME
  • 41
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,607 GBP2024-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 66 - Director → ME
  • 42
    icon of address Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,803 GBP2024-10-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 95 - Director → ME
  • 43
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 136 - Director → ME
  • 44
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 149 - Director → ME
  • 45
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,527 GBP2024-10-31
    Officer
    icon of calendar 1994-05-09 ~ now
    IIF 92 - Director → ME
  • 46
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 142 - Director → ME
  • 47
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 135 - Director → ME
  • 48
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 49
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 50
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 52
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 76 - Director → ME
  • 53
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,376 GBP2023-10-31
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 54
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 61 - Director → ME
  • 55
    RULEFINISH LIMITED - 1987-06-22
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
  • 56
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 72 - Director → ME
  • 57
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    699,227 GBP2024-10-31
    Officer
    icon of calendar 1995-10-02 ~ now
    IIF 71 - Director → ME
  • 58
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 108 - Director → ME
  • 59
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2024-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 81 - Director → ME
  • 60
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 140 - Director → ME
  • 61
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 86 - Director → ME
  • 62
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,852 GBP2024-10-31
    Officer
    icon of calendar 2009-02-22 ~ now
    IIF 67 - Director → ME
  • 63
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 77 - Director → ME
  • 64
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 111 - Director → ME
  • 66
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 143 - Director → ME
  • 67
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 144 - Director → ME
  • 68
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 141 - Director → ME
  • 69
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 147 - Director → ME
  • 70
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 137 - Director → ME
  • 71
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 148 - Director → ME
  • 72
    icon of address Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,671,360 GBP2024-10-31
    Officer
    icon of calendar 2005-11-09 ~ now
    IIF 97 - Director → ME
  • 73
    NLP SCHOOL EUROPE LIMITED - 2009-06-07
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-12-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2024-10-31
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 64 - Director → ME
  • 75
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,459 GBP2024-10-31
    Officer
    icon of calendar 2005-08-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 76
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 85 - Director → ME
  • 77
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 138 - Director → ME
  • 78
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 145 - Director → ME
  • 79
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 51 - Director → ME
  • 80
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 139 - Director → ME
  • 81
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 133 - Director → ME
  • 82
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,870 GBP2024-10-31
    Officer
    icon of calendar 1996-11-19 ~ now
    IIF 84 - Director → ME
  • 83
    TALKFEE DESIGN NE LTD - 2024-06-18
    icon of address Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 96 - Director → ME
  • 84
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Officer
    icon of calendar 1999-01-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 85
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 146 - Director → ME
  • 86
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 134 - Director → ME
  • 87
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-16 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 96
  • 1
    RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
    ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2018-07-13
    IIF 127 - Director → ME
    icon of calendar 2000-03-21 ~ 2005-01-06
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 2
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 3
    GROUND RENT ESTATES LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,810 GBP2024-10-31
    Officer
    icon of calendar 1999-09-27 ~ 2005-07-20
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LUTON (BARONS) LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    673,183 GBP2024-10-31
    Officer
    icon of calendar 2004-12-24 ~ 2006-09-19
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,227 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,149 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,387 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 8
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-09-14
    IIF 20 - Director → ME
  • 10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -965,418 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 11
    icon of address Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-09-14
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Officer
    icon of calendar 2003-08-07 ~ 2006-09-19
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-09-14
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-09-14
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-14
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-19
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 20
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 229 - Has significant influence or control → OE
  • 21
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2006-09-14
    IIF 23 - Director → ME
    icon of calendar 2009-02-25 ~ 2018-07-13
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-14
    IIF 31 - Director → ME
  • 23
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,632 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,461 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-14
    IIF 38 - Director → ME
  • 26
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-19
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-14
    IIF 14 - Director → ME
  • 28
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2006-09-14
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-09-18
    IIF 12 - Director → ME
  • 30
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2018-07-13
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    389,749 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,607 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-16
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 41
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-14
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 42
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,527 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 83 Boundary Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,040 GBP2023-12-31
    Officer
    icon of calendar 2009-02-25 ~ 2014-12-19
    IIF 154 - Director → ME
  • 45
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-09-14
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2018-07-13
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    icon of address Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2018-07-13
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2018-07-13
    IIF 130 - Director → ME
  • 49
    GRAY'S INN CAPITAL PLC - 2012-12-31
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2018-07-13
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 50
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-01-16
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,334,158 GBP2024-10-31
    Officer
    icon of calendar 1994-09-14 ~ 2015-08-17
    IIF 156 - Director → ME
  • 52
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,999 GBP2023-10-31
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-14
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    RULEFINISH LIMITED - 1987-06-22
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Officer
    icon of calendar 2005-06-20 ~ 2006-09-14
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2018-07-13
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 56
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    699,227 GBP2024-10-31
    Officer
    icon of calendar 1995-10-02 ~ 2004-03-31
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 243 - Has significant influence or control → OE
  • 57
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2018-07-13
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2006-09-14
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 59
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2024-10-31
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-14
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-19
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    icon of address 68 Grafton Way, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    42,996 GBP2022-03-31
    Officer
    icon of calendar 1995-02-15 ~ 2002-04-01
    IIF 4 - Director → ME
  • 62
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,852 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 65
    icon of address Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2018-03-07
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2006-02-24
    IIF 17 - Director → ME
    icon of calendar 1999-09-28 ~ 2005-10-25
    IIF 46 - Secretary → ME
  • 67
    PROPERTY REVERSIONS LIMITED - 2006-01-06
    icon of address 353 Kentish Town Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-14
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2006-09-19
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-09-14
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2006-10-25
    IIF 39 - Director → ME
  • 71
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2006-09-19
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 72
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2018-07-13
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    icon of address 259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    290,932 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-11-03 ~ 1998-10-31
    IIF 29 - Director → ME
    icon of calendar 1997-11-03 ~ 1998-10-31
    IIF 152 - Secretary → ME
  • 74
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    CHESSVALE LIMITED - 1999-02-18
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2018-07-13
    IIF 124 - Director → ME
    icon of calendar 1999-02-17 ~ 2006-09-14
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    icon of calendar 2000-07-10 ~ 2001-03-20
    IIF 6 - Director → ME
  • 77
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-09-19
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-25 ~ 2018-07-13
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    icon of address Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,671,360 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-28
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 81
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 82
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-13
    IIF 155 - Director → ME
  • 83
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    icon of calendar 2009-02-25 ~ 2018-04-30
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-14
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-09-18
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2006-09-19
    IIF 41 - Director → ME
  • 87
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-09-14
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 88
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2009-02-25
    IIF 151 - Director → ME
    icon of calendar 2009-02-25 ~ 2018-04-30
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-04-30
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    GRAY'S INN 15 LIMITED - 2018-05-01
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2018-04-30
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 90
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2018-04-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-09-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 92
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,870 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 93
    icon of address Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-15 ~ 2006-09-19
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 94
    icon of address Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    CHOQS 176 LIMITED - 1989-11-13
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2006-09-14
    IIF 43 - Director → ME
  • 96
    CASTLES OF HAVERHILL LIMITED - 2005-12-05
    BELLOGREEN LIMITED - 2003-10-29
    SAWDEV LIMITED - 2005-09-12
    DZL LIMITED - 2007-08-17
    icon of address 46 Crescent West, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-26 ~ 1995-11-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.