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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stone, Martin Howard
- born in May 1949
Stone, Martin Howard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Hillside House, 1, The Drive, Radlett, Hertfordshire, WD7 7FG, United Kingdom
IIF 1
- British born in May 1949
Stone, Martin Howard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies33 Lawrence Gardens, Mill Hill, , NW7 4JU,
IIF 5
- British born in May 1949Registered addresses and corresponding companies
Stone, Martin Howard
11 Lee Grove, Chigwell, Essex, IG7 6AD
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 111st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 125, Spring Villa Road, Edgware, HA8 7EB, England
IIF 13 IIF 14Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom
IIF 15 IIF 16C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England
IIF 17Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England
IIF 18 IIF 19 IIF 20
- British born in May 1949
Stone, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England
IIF 21
- British born in April 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies52, Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, England
IIF 22
- British born in May 1949
Stone, Martin Howard
Resident in Spain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stone, Martin Howard
11 Lee Grove, Chigwell, Essex, IG7 6AD
IIF 26 IIF 27 IIF 28 (more)(less)5, Spring Villa Road, Edgware, HA8 7EB, England
IIF 303 Arlington Green, Mill Hill, London, NW7 1GW
IIF 31 IIF 32 IIF 33 (more)(less)52, Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, England
IIF 3932 Brandesbury Square, Manor Road, Woodford Green, Essex, IG8 8GU
IIF 40
- British born in May 1949
Mr Martin Howard Stone
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stone, Martin Howard
- British born in May 1949
Martin Stone
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander Registered addresses and corresponding companies
Stone, Martin Howard
33 Lawrence Gardens, Mill Hill, London, NW7 4JU
IIF 47 IIF 48 IIF 49 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 62
- British born in May 1949
Mr Martin Howard Stone
Resident in England
Registered addresses and corresponding companies - British born in May 1949
Mr Martin Stone
Resident in England
Registered addresses and corresponding companiesFlat 1, 52, Coolhurst Road, London, N8 8EU, England
IIF 65
- British Virgin Islander born in May 1949
Stone, Martin Howard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stone, Martin
Unit 12, Hillside House, 1 The Drive, Radlett, WD7 7FG, England
IIF 82
- British Virgin Islander born in May 1949
Mr Martin Howard Stone
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
AFFINITY ANON LIMITED
09380915Athene House, 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 79 - Director → ME - 2
- 3
- 4
ANIMUS LIMITED
01729846Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (10 parents)Officer2003-02-10 ~ 2026-01-02IIF 18 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANIMUS DEVELOPMENTS LIMITED
- 2005-06-14 02231559135-137 The Broadway, Mill Hill, LondonDissolved Corporate (7 parents)Officer(before 1991-09-30) ~ 1992-08-27IIF 9 - Director → ME2003-02-10 ~ 2008-08-01IIF 72 - Director → ME(before 1991-09-30) ~ 1992-08-27IIF 27 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of controlEASYPEDAL LIMITED - 2005-07-14BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23BUTTERFLY NOMINEES LIMITED - 2004-05-24Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2008-08-30 ~ dissolvedIIF 70 - Director → ME - 7
ATHENE BUSINESS CONSULTANTS LIMITED
1030596952 Unit 1, 52 Coolhurst Road, Crouch End, London, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ 2017-01-09IIF 80 - Director → ME2017-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 8
ATHENE NEW BUILD LIMITED
105847431st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (5 parents)Officer2023-09-05 ~ 2023-09-05IIF 2 - Director → ME - 9
BINSTOCK INVESTMENTS LIMITED
00639543Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-23 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2004-02-04 ~ 2007-09-07IIF 24 - Director → ME2008-03-26 ~ dissolvedIIF 81 - Director → ME(before 1992-04-05) ~ 2006-05-01IIF 35 - Secretary → ME - 10
BLUE STAR IMPORT & EXPORT LIMITED
052773046 Chaucer Road, Sutton, EnglandActive Corporate (5 parents)Officer2004-11-03 ~ 2005-07-25IIF 25 - Director → ME - 11
BOWMAKER SHARPE LIMITED
03836334Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (10 parents)Officer2001-10-22 ~ dissolvedIIF 66 - Director → ME - 12
BROADWAY TWELVE LIMITED
03105951Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1996-06-03 ~ 1998-02-19IIF 6 - Director → ME - 13
BROW PROPERTY CO. LIMITED
00607891Passer Chevern & Co, 5 Spring Villa Road, Edgware, MiddlesexDissolved Corporate (7 parents)Officer(before 1991-05-04) ~ 1998-06-11IIF 28 - Secretary → ME - 14
CANDOR CAPITAL LIMITED
10968025C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-08-11 ~ dissolvedIIF 17 - Director → ME - 15CERA CARE OPERATIONS LIMITED - nowMEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12 04320403SUPPORTA STAFFING LIMITED
- 2004-12-17 04320403WREN RECRUITMENT LIMITED
- 2004-07-28 04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30 04320403Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Officer2001-11-09 ~ 2005-09-19IIF 32 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlSWEET LUXURIES LIMITED
- 2009-12-21 04381213SUGARLESS LIMITED
- 2008-02-12 04381213FMCB SERVICES LIMITED
- 2002-12-09 04381213DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15Olympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2002-04-10 ~ dissolvedIIF 71 - Director → ME - 17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-07-07) ~ 1999-06-30IIF 10 - Director → ME
- 18
- 19Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1993-03-30Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-01-02THE PROPERTY COMPANY OF LONDON PLC
- 1989-10-24 00021813HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
- 1989-03-28 00021813No 1 Riding House Street, LondonDissolved Corporate (8 parents)Officer(before 1992-04-06) ~ 1992-10-04IIF 7 - Director → ME(before 1992-04-06) ~ 1992-10-04IIF 26 - Secretary → ME - 20
ESSENTIALLY LITE LIMITED
03956177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-02 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2002-03-01 ~ dissolvedIIF 68 - Director → ME - 21
THE MORTGAGE ARREARS HELPLINE LTD
- 2020-06-19 11116960Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (5 parents)Officer2017-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-19 ~ 2020-07-24IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 22HLN LTD - nowHLN ARCHITECTS LIMITED - 2018-05-18HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED
- 2006-01-05 01861619ROGER P. DUDLEY LIMITED
- 2005-08-10 01861619NULLBELL LIMITED - 1985-02-2721 Neptune Court, Vanguard Way, Cardiff, Caerdydd, WalesActive Corporate (15 parents, 1 offspring)Officer2005-08-09 ~ 2005-09-19IIF 40 - Secretary → ME - 23JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED
- 2007-08-20 03919441WOODSTOCK OVERSEAS LIMITED
- 2004-10-18 03919441HELVETICA LIMITED
- 2003-06-19 03919441HELVETICA KITCHENS LIMITED - 2000-02-2215 Lambourne Road, St. Neots, EnglandActive Corporate (13 parents)Officer2003-05-20 ~ 2007-04-28IIF 55 - Secretary → ME - 24
JEMFIN LLP
OC449953Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2023-11-14 ~ dissolvedIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove members → OE - 25
S E REGISTRARS LIMITED
- 2009-06-09 03479849Unit 12 Hillside House, 1 The Drive, Radlett, EnglandActive Corporate (10 parents, 25 offsprings)Officer2008-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 26
ITEMIZE UK LIMITED
- 2013-04-15 07973064Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 27
OWIDE PROPERTIES LIMITED
- 2004-11-17 006379925 Spring Villa Road, Edgware, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-02-04 ~ 2011-04-01IIF 23 - Director → ME2011-11-30 ~ 2025-12-24IIF 13 - Director → ME(before 1992-04-05) ~ 2006-04-03IIF 37 - Secretary → ME2011-04-01 ~ 2025-12-24IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 28
JEREMY D. STONE CONSULTANTS LTD
038205041 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (6 parents)Officer1999-08-05 ~ 2007-09-11IIF 54 - Secretary → ME - 291390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (16 parents)Officer2002-05-30 ~ 2005-09-19IIF 47 - Secretary → ME
- 30
KAM TRADING (UK) LTD
08915182Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18
Dissolved on 2016-12-27Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2015-07-09 ~ 2015-09-18IIF 3 - Director → ME - 31KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
KINGSBURY STONE LIMITED
- 2023-09-22 13224895249 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-03-23 ~ 2023-09-05IIF 12 - Director → ME - 32
KLICK CONSULTING LIMITED
08692907Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-04-05 ~ dissolvedIIF 20 - Director → ME - 33
LEITH CARE LIMITED
09633642Athene House, 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-06-11 ~ dissolvedIIF 78 - Director → ME - 34
MEDIA RESCUE LIMITED
0685183340 Beningfield Drive, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2009-06-01 ~ 2009-11-10IIF 74 - Director → ME2009-03-18 ~ 2010-07-27IIF 53 - Secretary → ME - 35
NEXT GENERATION IT RECRUITMENT LIMITED
041208921390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (18 parents)Officer2002-01-11 ~ 2005-09-19IIF 31 - Secretary → ME - 36
PAGE PROPERTIES LIMITED
02150425Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-16New Lodge, Collingtree Park, Collingtree, NorthamptonshireDissolved Corporate (6 parents)Officer1991-01-01 ~ 1992-03-05IIF 8 - Director → ME - 37
PALATINE SERVICES LIMITED
10689017Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (9 parents)Officer2017-03-24 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-26
Dissolved on 2011-02-15ORION PAYROLL SERVICES LIMITED - 2002-07-31Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (13 parents)Officer2004-01-13 ~ 2005-09-19IIF 49 - Secretary → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-28 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of controlPENNYBEE TRADING LIMITED
- 2004-08-23 04511249C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (10 parents)Officer2002-08-14 ~ dissolvedIIF 34 - Secretary → ME - 40PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31HYDER BUSINESS SERVICES LIMITED - 2002-05-15B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05PAYSPEC LIMITED - 1989-11-21Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved Corporate (24 parents)Officer2004-01-13 ~ 2005-09-19IIF 57 - Secretary → ME
- 41PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-281390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (32 parents)Officer2004-01-13 ~ 2005-09-19IIF 52 - Secretary → ME
- 42ORION SOFTWARE SYSTEMS LTD. - 2002-07-10Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (18 parents)Officer2004-09-13 ~ 2005-09-19IIF 59 - Secretary → ME
- 43
PSL EQUIPMENT LIMITED
06652190Cooper House - Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2008-07-21 ~ 2010-03-18IIF 58 - Secretary → ME - 44
ROVIRA PERSONNEL LIMITED
05278881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-05-16 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2006-01-11 ~ dissolvedIIF 76 - Director → ME - 45
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control6th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2006-01-11 ~ dissolvedIIF 73 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2011-12-12FMCB CONSULTANCY LIMITED
- 2006-03-28 01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
- 1998-05-27 01605201Olympia House, Armitage Road, LondonDissolved Corporate (11 parents)Officer(before 1991-10-31) ~ 2008-08-08IIF 67 - Director → ME - 47
SHELANA (2000) LIMITED
0400383352 Unit 1, 52 Coolhurst Road, Crouch End, London, EnglandDissolved Corporate (6 parents)Officer2000-05-30 ~ dissolvedIIF 39 - Secretary → ME - 48MODELEVEL LIMITED - 1998-01-2138 Lyndhurst Rise, Chigwell, Essex, United KingdomActive Corporate (6 parents, 16 offsprings)Officer2002-10-22 ~ 2014-11-20IIF 62 - Secretary → ME
- 49
SPIRIT OF THE GAME LIMITED
0544423654 Weald Lane, Harrow Weald, MiddlesexDissolved Corporate (7 parents)Officer2005-05-05 ~ 2008-10-13IIF 75 - Director → ME2005-05-05 ~ 2008-10-13IIF 48 - Secretary → ME - 50
STAFFING VENTURES MANAGEMENT SERVICES LIMITED
- 2003-09-11 041302371390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2003-07-11 ~ 2005-09-19IIF 36 - Secretary → ME - 51
- 52SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2000-05-26 ~ 2005-09-18IIF 56 - Secretary → ME - 53
- 54
ACDS RECRUITMENT LIMITED
- 2004-04-27 049734871390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (23 parents)Officer2003-11-24 ~ 2005-09-19IIF 33 - Secretary → ME - 55
THE LOST PENSION HELPLINE LTD
11117457Unit 1 52 Coolhurst Road, Crouch End, London, EnglandDissolved Corporate (3 parents)Officer2017-12-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 56
THE LOST VILLAGE OF RHYME LIMITED
035458505b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United KingdomDissolved Corporate (7 parents)Officer1998-04-15 ~ 2009-05-01IIF 60 - Secretary → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 5 - LLP Designated Member → ME - 58
U K APPLIANCES LIMITED
0461301854 Weald Lane, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2003-12-15 ~ 2009-12-11IIF 51 - Secretary → ME - 59SEAHORSE INTERNATIONAL LIMITED - 2006-06-28Unit 12 Hillside House, 1 The Drive, Radlett, EnglandDissolved Corporate (6 parents)Officer2018-12-19 ~ dissolvedIIF 82 - Secretary → ME
- 60
WEXWOOD BUILDERS LIMITED
042222995 Spring Villa Road, Edgware, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-01 ~ nowIIF 14 - Director → ME2001-06-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 61
WEXWOOD FLATS LIMITED
161246651st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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