1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-16,299 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ 2021-12-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,332,949 GBP2024-12-31
Officer
2021-07-05 ~ now
IIF 4 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 12 - Director → ME
4
BEDROCK ASSET MANAGEMENT (UK) LTD
05171393 33 Glasshouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,467,110 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 16 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ 2022-02-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-08
IIF 5 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,594 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ dissolved
IIF 15 - Director → ME
12
HAMMER HOUSE INVESTMENT LIMITED
15402632 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
625,438 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-20 ~ 2011-04-06
IIF 24 - LLP Member → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,081 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-08
IIF 13 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-138,564 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-08
IIF 17 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,141,927 GBP2024-12-31
Officer
2022-05-17 ~ now
IIF 6 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,314,455 GBP2024-12-31
Officer
2021-07-05 ~ now
IIF 2 - Director → ME
18
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (2 parents)
Equity (Company account)
5,560,569 GBP2024-12-31
Officer
2016-06-28 ~ now
IIF 14 - Director → ME
2007-04-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE