1
Egale 1 80 St Albans Road, Watford, HertsCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-07 ~ nowIIF 39 - director → ME
2
Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,228,932 GBP2024-02-29
Officer
2011-02-23 ~ nowIIF 36 - director → ME
2011-02-23 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
MASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED - 2023-09-07
MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsCorporate (4 parents)
Officer
2015-06-26 ~ nowIIF 49 - director → ME
4
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (4 parents)
Officer
2023-06-26 ~ nowIIF 25 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
2007-03-13 ~ dissolvedIIF 47 - director → ME
2007-03-13 ~ dissolvedIIF 51 - secretary → ME
6
SPRING FINANCE GROUP LTD - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
2,296,518 GBP2024-06-30
Officer
2022-05-05 ~ nowIIF 22 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
SPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED - 2011-09-15
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
958,592 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 15 - director → ME
8
SPRING FINANCE M1 LTD - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
-296,643 GBP2024-06-30
Officer
2022-05-17 ~ nowIIF 23 - director → ME
9
C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (4 parents, 1 offspring)
Officer
2018-09-05 ~ nowIIF 40 - director → ME
Person with significant control
2018-09-05 ~ nowIIF 5 - 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 44 - director → ME
2007-08-16 ~ dissolvedIIF 56 - secretary → ME
11
MASTHAVEN BRIDGING LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-12-03 ~ dissolvedIIF 30 - director → ME
12
MASTHAVEN FINANCE LTD - 2017-03-16
GB NURSERY PRODUCTS LTD - 2007-02-19
LULLABABY LTD - 2003-10-13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
3 Theobald Court, Theobald Street, Borehamwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,401 GBP2022-05-31
Officer
1993-09-01 ~ dissolvedIIF 13 - director → ME
13
MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-02-02 ~ dissolvedIIF 32 - director → ME
14
MASTHAVEN GROUP LIMITED - 2017-03-16
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2010-12-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Third Floor Mimosa House 12, Princes Street, LondonDissolved corporate (1 parent)
Officer
2005-01-25 ~ dissolvedIIF 50 - director → ME
16
MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (6 parents)
Officer
2010-12-03 ~ dissolvedIIF 33 - director → ME
17
Valentine & Co, Galley House, Moon Lane, BarnetCorporate (4 parents, 2 offsprings)
Equity (Company account)
110 GBP2023-04-30
Officer
2017-04-03 ~ nowIIF 27 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 41 - Right to appoint or remove directors → OE
18
MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-04-30 ~ dissolvedIIF 43 - director → ME
19
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 38 - director → ME
20
MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2011-08-09 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
21
MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-10-16 ~ dissolvedIIF 31 - director → ME
22
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1,273,126 GBP2024-03-31
Officer
2002-04-09 ~ nowIIF 21 - director → ME
2002-04-09 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
1,796,219 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 16 - director → ME
24
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
-132,944 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 17 - director → ME
25
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (5 parents)
Equity (Company account)
-28,425 GBP2024-06-30
Officer
2023-01-12 ~ nowIIF 24 - director → ME
26
3 Theobald Court, Theobald Street, Borehamwood, United KingdomCorporate (5 parents)
Officer
2024-03-24 ~ nowIIF 26 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (9 parents)
Officer
2022-07-31 ~ nowIIF 29 - director → ME
28
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
5,042,645 GBP2024-03-31
Officer
2004-12-10 ~ nowIIF 35 - director → ME
2004-12-10 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
177,637 GBP2024-03-31
Officer
2003-01-30 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE