1
Egale 1 80 St Albans Road, Watford, HertsCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-07 ~ nowIIF 34 - director → ME
2
Aston House, Cornwall Avenue, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,228,932 GBP2024-02-29
Officer
2011-02-23 ~ nowIIF 31 - director → ME
2011-02-23 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
MASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED - 2023-09-07
MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsCorporate (4 parents)
Officer
2015-06-26 ~ nowIIF 6 - director → ME
4
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (4 parents)
Officer
2023-06-26 ~ nowIIF 20 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
2007-03-13 ~ dissolvedIIF 4 - director → ME
2007-03-13 ~ dissolvedIIF 38 - secretary → ME
6
SPRING FINANCE GROUP LTD - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
2,296,518 GBP2024-06-30
Officer
2022-05-05 ~ nowIIF 17 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
7
SPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED - 2011-09-15
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
958,592 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 10 - director → ME
8
SPRING FINANCE M1 LTD - 2025-02-07
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
-296,643 GBP2024-06-30
Officer
2022-05-17 ~ nowIIF 18 - director → ME
9
C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (4 parents, 1 offspring)
Officer
2018-09-05 ~ nowIIF 35 - director → ME
Person with significant control
2018-09-05 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
1995-12-13 ~ dissolvedIIF 1 - director → ME
2007-08-16 ~ dissolvedIIF 43 - secretary → ME
11
MASTHAVEN BRIDGING LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-12-03 ~ dissolvedIIF 25 - director → ME
12
MASTHAVEN FINANCE LTD - 2017-03-16
GB NURSERY PRODUCTS LTD - 2007-02-19
LULLABABY LTD - 2003-10-13
G B NURSERY PRODUCTS LIMITED - 2000-12-14
3 Theobald Court, Theobald Street, Borehamwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,401 GBP2022-05-31
Officer
1993-09-01 ~ dissolvedIIF 8 - director → ME
13
MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-02-02 ~ dissolvedIIF 27 - director → ME
14
MASTHAVEN GROUP LIMITED - 2017-03-16
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
2010-12-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Third Floor Mimosa House 12, Princes Street, LondonDissolved corporate (1 parent)
Officer
2005-01-25 ~ dissolvedIIF 7 - director → ME
16
MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (6 parents)
Officer
2010-12-03 ~ dissolvedIIF 28 - director → ME
17
Valentine & Co, Galley House, Moon Lane, BarnetCorporate (4 parents, 2 offsprings)
Equity (Company account)
110 GBP2023-04-30
Officer
2017-04-03 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 59 - Right to appoint or remove directors → OE
18
MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-04-30 ~ dissolvedIIF 37 - director → ME
19
MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2013-05-01 ~ dissolvedIIF 33 - director → ME
20
MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2011-08-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
21
MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
4th Floor 11 Soho Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-10-16 ~ dissolvedIIF 26 - director → ME
22
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1,273,126 GBP2024-03-31
Officer
2002-04-09 ~ nowIIF 16 - director → ME
2002-04-09 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
1,796,219 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 11 - director → ME
24
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
-132,944 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 12 - director → ME
25
3 Theobald Court, Theobald Street, Borehamwood, EnglandCorporate (5 parents)
Equity (Company account)
-28,425 GBP2024-06-30
Officer
2023-01-12 ~ nowIIF 19 - director → ME
26
3 Theobald Court, Theobald Street, Borehamwood, United KingdomCorporate (5 parents)
Officer
2024-03-24 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
153 -155 London Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (9 parents)
Officer
2022-07-31 ~ nowIIF 24 - director → ME
28
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
5,042,645 GBP2024-03-31
Officer
2004-12-10 ~ nowIIF 30 - director → ME
2004-12-10 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
177,637 GBP2024-03-31
Officer
2003-01-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE