1
BLENHEIM ASSETS & INVESTMENTS LIMITED
09972569 3 Ye Corner, Aldenham Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,255 GBP2024-06-30
Officer
2016-01-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
BLENHEIM ASSETS AND INVESTMENTS (HERTS) LTD
10441046 3 Ye Corner, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,040 GBP2020-10-31
Officer
2016-10-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
BLENHEIM CAWSTON DEVELOPMENTS LIMITED
06440652 Cheddleton House, 39 Thorpeville, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ 2009-10-29
IIF 33 - Director → ME
4
BLENHEIM CONSULTING GLOBAL LIMITED
07465898 25 Warren Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-07 ~ dissolved
IIF 31 - Director → ME
5
36 Holbush Way, Irthlingborough, Wellingborough, Northants
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,857 GBP2024-09-30
Officer
2012-09-06 ~ 2012-09-20
IIF 38 - Director → ME
6
BLENHEIM GATE FINANCIAL LIMITED
09318931 3 Ye Corner, Aldenham Road, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 39 - Director → ME
7
BLENHEIM HANSEATIC ENTERPRISES LIMITED
07697853 25 Warren Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 32 - Director → ME
8
3 Ye Corner, Aldenham Road, Watford, Herts
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
48,459 GBP2021-02-28
Officer
2015-02-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 46 - Director → ME
10
BLENHEIM HOMES (HOME COUNTIES) LIMITED
11259793 3 Ye Corner, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
598 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 52 - Director → ME
11
3 Ye Corner, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-02 ~ dissolved
IIF 35 - Director → ME
12
3 Ye Corner, Watford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
213,268 GBP2024-06-30
Officer
2010-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
BLENHEIM LAND AND HOMES LTD
- now 11021747BLENHEIM WOOLBRO ASSETS LIMITED
- 2018-12-11
11021747 3 Ye Corner, Watford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 24 - Director → ME
14
BLENHEIM PEARS PROPERTIES LIMITED
10743820 30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Ye Corner, Watford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-27 ~ 2025-03-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
25 Warren Road, Bushey Heath, Bushey, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,746 GBP2024-06-30
Officer
2015-01-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
BLENHEIM REALTY (HOME COUNTIES) LTD
12239429 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (5 parents)
Equity (Company account)
48,609 GBP2024-03-31
Officer
2019-10-02 ~ 2019-12-05
IIF 21 - Director → ME
Person with significant control
2019-10-02 ~ 2019-11-18
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
BLENHEIM REALTY (NORTH LONDON) LTD
11222563 25 Warren Road, Bushey Heath, Bushey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-23 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-08 ~ 2026-01-15
IIF 13 - Ownership of shares – 75% or more → OE
19
BLENHEIM REALTY (NORTHANTS) LTD
14498360 3 Ye Corner, Watford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-22 ~ 2025-03-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
BLENHEIM INSURANCE AGENTS LIMITED
- 2002-12-09
00714212 3 Ye Corner, Watford, Herts, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
343,136 GBP2024-06-30
Officer
2002-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
21
BLENHEIM RESIDENTIAL (NORTHANTS) LTD
12877610 3 Ye Corner, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
3 Ye Corner, Watford, Herts, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
7,917 GBP2024-06-30
Officer
2009-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
BLENHEIM RIVERGATE DEVELOPMENTS LIMITED
12106758 Flint Barn Court, Church Street, Amersham, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Ye Corner, Watford, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 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
25
3 Ye Corner, Watford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-24
IIF 50 - Director → ME
2017-08-24 ~ dissolved
IIF 34 - Director → ME
26
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 27 - Director → ME
27
BLENHEIM WOOLBRO RESIDENTIAL LIMITED
10327721 3 Ye Corner, Aldenham Road, Watford, Herts, England
Active Corporate (5 parents)
Equity (Company account)
1,710 GBP2023-08-31
Officer
2016-08-12 ~ now
IIF 48 - Director → ME
28
HOME BED & COMMERCIAL SAFE COMPANY LTD - now
GULF ENERGY (UK) LIMITED
- 2014-02-04
07482261 Suite 394 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ 2013-05-01
IIF 26 - Director → ME
29
NENE COURT RESIDENTS MANAGEMENT COMPANY LIMITED
05484775 Artisans'house, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (14 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-01-08 ~ now
IIF 17 - Director → ME
30
NOVA HOUSE RESIDENTS MANAGEMENT CO LTD
11205102 3 Ye Corner, Ye Corner, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 36 - Director → ME
31
25 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SIRE VENTURES 7 LIMITED
15753675 15373003, 15978127, 16610391, 15617887, 16114107, 16612040, 16611168, 16242319, 16960089, 16960990, 15816648, 15863243, 15368423, 15691190, 15542790, 15558296... (more) Finchale House, Ground Floor Belmont Business Park, Durham, England
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 16 - Director → ME
33
SPORT CONSULTANCY SERVICES LIMITED
07472889 Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2011-01-10
IIF 29 - Director → ME
34
Roman House First Floor, 13 High Street, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2011-01-10
IIF 37 - Director → ME
35
3 Ye Corner, Aldenham Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 47 - Director → ME