1
ANDREW LYNTON (BEACONSFIELD) LIMITED
- now 02962905LINKBLADE LIMITED - 1994-09-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ dissolved
IIF 30 - Secretary → ME
2
ANDREW LYNTON PROPERTY LIMITED
- now 02819173BROCATE LIMITED - 1993-06-08
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-06-01 ~ dissolved
IIF 31 - Secretary → ME
3
BETTERWARE LIMITED
- now 07962214 02025400, 01715427, 04349179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2018-04-13
Administration ended on 2022-04-08
STANLEY HOUSE PRODUCTS LIMITED - 2012-02-27
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (14 parents)
Officer
2012-04-17 ~ 2015-10-15
IIF 6 - Director → ME
4
CRAIGWELL DEVELOPMENTS LIMITED
- now 03588864M&R 690 LIMITED - 1998-10-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-06-01 ~ dissolved
IIF 29 - Secretary → ME
5
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ dissolved
IIF 33 - Secretary → ME
6
EGSS TECHNOLOGIES LIMITED
- now 10512216MONILINK LIMITED - 2020-11-16
2 Blanche Lane Blanche Lane, South Mimms, Potters Bar, England
Active Corporate (7 parents)
Officer
2021-10-19 ~ 2023-11-23
IIF 3 - Director → ME
Person with significant control
2021-10-19 ~ 2023-11-23
IIF 40 - Has significant influence or control → OE
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (6 parents)
Officer
2005-06-16 ~ 2006-12-15
IIF 7 - Director → ME
2005-06-16 ~ 2006-12-15
IIF 28 - Secretary → ME
8
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ dissolved
IIF 34 - Secretary → ME
9
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-06-01 ~ dissolved
IIF 26 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28
Due to be dissolved on 2026-04-22
C/o Valetine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (9 parents)
Officer
2005-06-16 ~ 2006-05-19
IIF 2 - Director → ME
2005-06-16 ~ 2006-05-19
IIF 32 - Secretary → ME
11
MUSCO (SERVICED OFFICES) LTD
- 2013-11-07
08601262 1-4 Pall Mall East, London, England
Active Corporate (11 parents)
Officer
2013-07-08 ~ 2018-05-31
IIF 4 - Director → ME
2013-07-08 ~ 2018-05-31
IIF 56 - Secretary → ME
12
M25 MANAGEMENT LIMITED
09308733 11817299, 15868982, 15128945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ dissolved
IIF 25 - Director → ME
2014-11-13 ~ dissolved
IIF 57 - Secretary → ME
13
Wood Hall Lane, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ dissolved
IIF 21 - Director → ME
2012-07-23 ~ dissolved
IIF 54 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-04-26 during the appointment or period of control
Administration ended on 2013-03-28 during the appointment or period of control
Griffin Court 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-05-24 ~ dissolved
IIF 22 - Director → ME
15
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 41 - Secretary → ME
16
STANLEY HOUSE DISTRIBUTION LIMITED
07960280Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13
Commencement of winding up on 2018-08-29
Conclusion of winding up on 2024-06-14
Dissolved on 2024-11-12
Frp Advisory Llp 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-04-17 ~ 2015-10-15
IIF 5 - Director → ME
17
3 Lemna Road, London
Active Corporate (8 parents)
Officer
2026-04-09 ~ now
IIF 1 - Director → ME
18
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ dissolved
IIF 11 - Director → ME
19
HOME FARM RADLETT LIMITED
- 2004-09-16
03864299 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-06-01 ~ 2022-07-21
IIF 38 - Secretary → ME
20
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 17 - Director → ME
2016-11-08 ~ dissolved
IIF 49 - Secretary → ME
21
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ dissolved
IIF 14 - Director → ME
2015-10-26 ~ dissolved
IIF 48 - Secretary → ME
22
Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ 2022-07-21
IIF 24 - Director → ME
23
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)
Officer
2017-03-09 ~ 2022-07-21
IIF 16 - Director → ME
2017-03-09 ~ 2022-07-21
IIF 50 - Secretary → ME
24
WOOD HALL (CLAREMONT) LTD
- now 08264947MUSCO (ELIZABETH AVENUE) LTD
- 2021-03-23
08264947 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Officer
2012-10-23 ~ 2022-07-21
IIF 12 - Director → ME
2012-10-23 ~ 2022-07-21
IIF 44 - Secretary → ME
25
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ dissolved
IIF 9 - Director → ME
2014-11-20 ~ dissolved
IIF 43 - Secretary → ME
26
MUSCO (CLAPHAM) LTD
- 2021-03-23
08493678 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (7 parents)
Officer
2013-04-17 ~ 2022-07-21
IIF 20 - Director → ME
2013-04-17 ~ 2022-07-21
IIF 52 - Secretary → ME
27
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)
Officer
2013-01-25 ~ 2022-07-21
IIF 13 - Director → ME
2013-01-25 ~ 2022-07-21
IIF 45 - Secretary → ME
28
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)
Officer
2013-04-17 ~ dissolved
IIF 19 - Director → ME
2013-04-17 ~ dissolved
IIF 51 - Secretary → ME
29
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (7 parents)
Officer
2017-03-09 ~ 2022-07-21
IIF 18 - Director → ME
2017-03-09 ~ 2022-07-21
IIF 47 - Secretary → ME
30
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)
Officer
2015-03-11 ~ dissolved
IIF 15 - Director → ME
2015-03-11 ~ dissolved
IIF 46 - Secretary → ME
31
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)
Officer
2012-09-05 ~ 2022-07-21
IIF 23 - Director → ME
2012-07-20 ~ 2022-07-21
IIF 55 - Secretary → ME
32
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2013-09-11 ~ dissolved
IIF 10 - Director → ME
2013-09-11 ~ dissolved
IIF 42 - Secretary → ME
33
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)
Officer
2013-02-04 ~ 2022-07-21
IIF 8 - Director → ME
2002-06-01 ~ 2022-07-21
IIF 39 - Secretary → ME
34
WOOD HALL SECURITIES LIMITED - 2000-02-09
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-06-01 ~ dissolved
IIF 35 - Secretary → ME
35
Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-07-20 ~ 2022-07-21
IIF 53 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11 during the appointment or period of control
Dissolved on 2012-10-18 during the appointment or period of control
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-06-01 ~ dissolved
IIF 36 - Secretary → ME
37
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)
Officer
2002-06-01 ~ 2022-07-21
IIF 37 - Secretary → ME
38
C/o Wood Hall Securities Ltd, Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-23 ~ dissolved
IIF 27 - Secretary → ME