1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-07 ~ nowIIF 41 - Director → ME
2
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,854,086 GBP2025-02-28
Officer
2011-02-23 ~ nowIIF 38 - Director → ME
2011-02-23 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
MASTHAVEN BANK LIMITED - 2023-09-07
MASTHAVEN LIMITED - 2024-11-13
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)
Officer
2015-06-26 ~ nowIIF 51 - Director → ME
4
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
2,681 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-13 ~ dissolvedIIF 49 - Director → ME
2007-03-13 ~ dissolvedIIF 53 - Secretary → ME
6
SPRING FINANCE GROUP LTD - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
2,296,518 GBP2024-06-30
Officer
2022-05-05 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHEVAL FINANCE LIMITED - 2011-09-15
SPRING FINANCE LIMITED - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
958,592 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 16 - Director → ME
8
SPRING FINANCE M1 LTD - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
-296,643 GBP2024-06-30
Officer
2022-05-17 ~ nowIIF 24 - Director → ME
9
C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-05 ~ nowIIF 42 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)
Officer
1995-12-13 ~ dissolvedIIF 46 - Director → ME
2007-08-16 ~ dissolvedIIF 58 - Secretary → ME
11
3 Theobald Court, Theobald Street, Borehamwood, United KingdomActive Corporate (5 parents)
Officer
2025-05-20 ~ nowIIF 28 - Director → ME
12
MASTHAVEN BRIDGING LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-12-03 ~ dissolvedIIF 32 - Director → ME
13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
MASTHAVEN FINANCE LTD - 2017-03-16
LULLABABY LTD - 2003-10-13
GB NURSERY PRODUCTS LTD - 2007-02-19
3 Theobald Court, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,401 GBP2022-05-31
Officer
1993-09-01 ~ dissolvedIIF 14 - Director → ME
14
MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-02-02 ~ dissolvedIIF 34 - Director → ME
15
MASTHAVEN GROUP LIMITED - 2017-03-16
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents)
Officer
2010-12-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
16
Third Floor Mimosa House 12, Princes Street, LondonDissolved Corporate (1 parent)
Officer
2005-01-25 ~ dissolvedIIF 52 - Director → ME
17
MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2010-12-03 ~ dissolvedIIF 35 - Director → ME
18
Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
110 GBP2023-04-30
Officer
2017-04-03 ~ nowIIF 29 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
19
MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-04-30 ~ dissolvedIIF 45 - Director → ME
20
MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-05-01 ~ dissolvedIIF 40 - Director → ME
21
MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-08-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-10-16 ~ dissolvedIIF 33 - Director → ME
23
Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,302,371 GBP2025-03-31
Officer
2002-04-09 ~ nowIIF 22 - Director → ME
2002-04-09 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
1,796,219 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 17 - Director → ME
25
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
-132,944 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 18 - Director → ME
26
3 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-28,425 GBP2024-06-30
Officer
2023-01-12 ~ nowIIF 25 - Director → ME
27
3 Theobald Court, Theobald Street, Borehamwood, United KingdomActive Corporate (5 parents)
Officer
2024-03-24 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (9 parents)
Officer
2022-07-31 ~ nowIIF 31 - Director → ME
29
Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,142,538 GBP2025-03-31
Officer
2004-12-10 ~ nowIIF 37 - Director → ME
2004-12-10 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
210,380 GBP2025-03-31
Officer
2003-01-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE