1
STANLEY HOUSE PRODUCTS LIMITED - 2012-02-27
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (12 parents)
Officer
2012-04-17 ~ 2015-10-15
IIF 5 - Director → ME
2
EGSS TECHNOLOGIES LIMITED
- now 10512216MONILINK LIMITED - 2020-11-16
2 Blanche Lane Blanche Lane, South Mimms, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
-85,845 GBP2024-12-31
Officer
2021-10-19 ~ 2023-11-23
IIF 25 - Director → ME
Person with significant control
2021-10-19 ~ 2023-11-23
IIF 1 - Has significant influence or control → OE
3
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (6 parents)
Equity (Company account)
681,459 GBP2024-10-31
Officer
2005-06-16 ~ 2006-12-15
IIF 6 - Director → ME
2005-06-16 ~ 2006-12-15
IIF 26 - Secretary → ME
4
C/o Valetine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (8 parents)
Equity (Company account)
-460,347 GBP2020-11-30
Officer
2005-06-16 ~ 2006-05-19
IIF 2 - Director → ME
2005-06-16 ~ 2006-05-19
IIF 27 - Secretary → ME
5
MUSCO (SERVICED OFFICES) LTD
- 2013-11-07
08601262 1-4 Pall Mall East, London, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
5,740,533 GBP2015-12-31
Officer
2013-07-08 ~ 2018-05-31
IIF 3 - Director → ME
2013-07-08 ~ 2018-05-31
IIF 47 - Secretary → ME
6
Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-279 GBP2015-12-31
Officer
2014-11-13 ~ dissolved
IIF 24 - Director → ME
2014-11-13 ~ dissolved
IIF 48 - Secretary → ME
7
Wood Hall Lane, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ dissolved
IIF 20 - Director → ME
2012-07-23 ~ dissolved
IIF 45 - Secretary → ME
8
Griffin Court 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ dissolved
IIF 21 - Director → ME
9
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,222 GBP2015-11-30
Officer
2014-11-20 ~ dissolved
IIF 32 - Secretary → ME
10
STANLEY HOUSE DISTRIBUTION LIMITED
07960280 Frp Advisory Llp 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-04-17 ~ 2015-10-15
IIF 4 - Director → ME
11
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2015-12-31
Officer
2014-12-10 ~ dissolved
IIF 10 - Director → ME
12
HOME FARM RADLETT LIMITED
- 2004-09-16
03864299 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
5,889,182 GBP2022-12-31
Officer
2002-06-01 ~ 2022-07-21
IIF 30 - Secretary → ME
13
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 16 - Director → ME
2016-11-08 ~ dissolved
IIF 40 - Secretary → ME
14
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,302,192 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 13 - Director → ME
2015-10-26 ~ dissolved
IIF 39 - Secretary → ME
15
Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,260,656 GBP2024-12-31
Officer
2017-09-27 ~ 2022-07-21
IIF 23 - Director → ME
16
WOOD HALL (CITY ROAD) LTD
- now 10660586MUSCO (WAKLEY STREET) LTD
- 2021-03-23
10660586MUSCO (WAKELEY STREET) LTD
- 2020-04-24
10660586 Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,682,782 GBP2024-12-31
Officer
2017-03-09 ~ 2022-07-21
IIF 15 - Director → ME
2017-03-09 ~ 2022-07-21
IIF 41 - Secretary → ME
17
WOOD HALL (CLAREMONT) LTD
- now 08264947MUSCO (ELIZABETH AVENUE) LTD
- 2021-03-23
08264947 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,792,993 GBP2024-12-31
Officer
2012-10-23 ~ 2022-07-21
IIF 11 - Director → ME
2012-10-23 ~ 2022-07-21
IIF 35 - Secretary → ME
18
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Equity (Company account)
-177,006 GBP2020-12-31
Officer
2014-11-20 ~ dissolved
IIF 8 - Director → ME
2014-11-20 ~ dissolved
IIF 34 - Secretary → ME
19
MUSCO (CLAPHAM) LTD
- 2021-03-23
08493678 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,106,314 GBP2024-12-31
Officer
2013-04-17 ~ 2022-07-21
IIF 19 - Director → ME
2013-04-17 ~ 2022-07-21
IIF 43 - Secretary → ME
20
WOOD HALL (PENTONVILLE) LTD
- now 08375551MUSCO (ST ALBANS PLACE) LTD
- 2021-03-23
08375551 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,139,023 GBP2023-12-31
Officer
2013-01-25 ~ 2022-07-21
IIF 12 - Director → ME
2013-01-25 ~ 2022-07-21
IIF 36 - Secretary → ME
21
MUSCO PROPERTY LTD
- 2021-03-23
08493561MUSCO (SYLVESTER ROAD) LTD
- 2014-07-14
08493561 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Equity (Company account)
11,791 GBP2020-12-31
Officer
2013-04-17 ~ dissolved
IIF 18 - Director → ME
2013-04-17 ~ dissolved
IIF 42 - Secretary → ME
22
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
120 GBP2024-12-31
Officer
2017-03-09 ~ 2022-07-21
IIF 17 - Director → ME
2017-03-09 ~ 2022-07-21
IIF 38 - Secretary → ME
23
MUSCO COMMERCIAL LIMITED
- 2021-03-23
09483088WOOD HALL HOTEL & LEISURE LIMITED
- 2015-08-18
09483088 Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,031 GBP2021-03-31
Officer
2015-03-11 ~ dissolved
IIF 14 - Director → ME
2015-03-11 ~ dissolved
IIF 37 - Secretary → ME
24
WOOD HALL DEVELOPMENTS LTD
- now 08152051MUSCO DEVELOPMENTS LIMITED
- 2021-03-23
08152051 Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,847 GBP2024-12-31
Officer
2012-09-05 ~ 2022-07-21
IIF 22 - Director → ME
2012-07-20 ~ 2022-07-21
IIF 46 - Secretary → ME
25
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Equity (Company account)
-87,095 GBP2020-12-31
Officer
2013-09-11 ~ dissolved
IIF 9 - Director → ME
2013-09-11 ~ dissolved
IIF 33 - Secretary → ME
26
WOOD HALL INVESTMENTS LIMITED
- now 03823754WOOD HALL FARM LIMITED
- 2011-04-14
03823754 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,342,781 GBP2024-12-31
Officer
2013-02-04 ~ 2022-07-21
IIF 7 - Director → ME
2002-06-01 ~ 2022-07-21
IIF 31 - Secretary → ME
27
Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,770,350 GBP2022-12-31
Officer
2012-07-20 ~ 2022-07-21
IIF 44 - Secretary → ME
28
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-06-01 ~ dissolved
IIF 28 - Secretary → ME
29
UPLANDS BLOODSTOCK LIMITED - 1999-07-23
HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,048,720 GBP2024-12-31
Officer
2002-06-01 ~ 2022-07-21
IIF 29 - Secretary → ME