1
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ 2024-11-12
IIF 4 - Secretary → ME
2
4 Hainault Grove, Chigwell, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 20 - Director → ME
3
ARTIA CONSULTANCY & DESIGN LIMITED
16790797 4 Hainault Grove, Chigwell, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
BEAUVOIR LUXURY DEVELOPMENT LIMITED - now
BEAUVOIR LUXURY DEVELOPMENT LIMITED
- 2025-10-14
14604415 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-19 ~ 2025-02-21
IIF 1 - Secretary → ME
5
40 Lullington Garth, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLUE PANTHER BUILDING & DESIGN SERVICES LIMITED
11651751 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 3 - Secretary → ME
7
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-08-14 ~ dissolved
IIF 22 - Director → ME
8
4 Hainault Grove, Chigwell, England
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
34,137 GBP2024-03-31
Officer
2022-02-14 ~ now
IIF 18 - Director → ME
2009-07-01 ~ 2022-02-14
IIF 16 - Secretary → ME
Person with significant control
2022-02-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Unit 2 Capital Business Park, Manor Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-03 ~ dissolved
IIF 10 - Secretary → ME
10
INTERNATIONAL FOOTBALL CLUB LIMITED
14061454 4 Hainault Grove, Chigwell, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 19 - Director → ME
11
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
437,935 GBP2024-12-31
Officer
2009-07-01 ~ 2024-11-12
IIF 12 - Secretary → ME
12
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-01 ~ 2024-11-12
IIF 14 - Secretary → ME
13
UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 95 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-11-10 ~ 2024-11-15
IIF 23 - Director → ME
2009-07-01 ~ 2024-11-15
IIF 15 - Secretary → ME
14
NOVUS PARTNERSHIP LIMITED - now
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-86,482 GBP2024-08-31
Officer
2020-08-12 ~ 2024-11-12
IIF 9 - Secretary → ME
15
SO CONSTRUCTION MANAGEMENT LIMITED
07596188 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 7 - Secretary → ME
16
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-240 GBP2024-12-31
Officer
2015-12-09 ~ now
IIF 11 - Secretary → ME
17
SO MANAGEMENT SERVICES (UK) LIMITED
- now 09121918SO HOSPITALITY LIMITED
- 2019-04-04
09121918 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-173,005 GBP2024-07-31
Officer
2014-07-08 ~ 2025-02-21
IIF 5 - Secretary → ME
18
SOUTHERN ROW INVESTMENTS LIMITED
13836666 4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
-30,567 GBP2024-01-31
Officer
2022-01-10 ~ 2025-02-21
IIF 2 - Secretary → ME
19
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
528,269 GBP2024-12-31
Officer
2011-01-18 ~ 2024-11-12
IIF 8 - Secretary → ME
20
4 Hainault Grove, Chigwell, England
Active Corporate (3 parents)
Equity (Company account)
189 GBP2024-11-30
Officer
2012-10-22 ~ now
IIF 6 - Secretary → ME
21
WINGATE & FINCHLEY FOOTBALL DEVELOPMENT LIMITED
06014465 The Maurice Rebak Stadium, Summers Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
72,844 GBP2024-04-30
Officer
2020-09-03 ~ 2022-09-01
IIF 24 - Director → ME
22
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2009-07-01 ~ dissolved
IIF 13 - Secretary → ME