1
REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-07 ~ dissolvedIIF 31 - Director → ME
2
Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-03-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
3
GLENMORE SWINDON LIMITED - 2014-07-09
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
18,695 GBP2023-12-31
Officer
2007-03-13 ~ nowIIF 7 - Director → ME
4
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
93 GBP2024-12-31
Officer
2017-09-20 ~ nowIIF 42 - Director → ME
5
GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED - 2014-05-21
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
234 GBP2024-12-31
Officer
2012-02-03 ~ nowIIF 48 - Director → ME
6
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
89 GBP2024-12-31
Officer
2015-03-14 ~ nowIIF 37 - Director → ME
7
38 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolvedIIF 67 - Director → ME
8
LANECROSS ESTATES LIMITED - 1999-02-10
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-06-28 ~ dissolvedIIF 64 - Director → ME
9
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-14 ~ nowIIF 11 - Director → ME
10
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2006-09-04 ~ nowIIF 9 - Director → ME
11
38 Wigmore Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 56 - LLP Designated Member → ME
12
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ nowIIF 10 - Director → ME
13
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ nowIIF 5 - Director → ME
14
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-17 ~ nowIIF 17 - Director → ME
15
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2010-10-25 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
16
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ nowIIF 4 - Director → ME
17
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ nowIIF 6 - Director → ME
18
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
16,019 GBP2023-12-31
Officer
2017-02-28 ~ nowIIF 39 - Director → ME
19
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
713 GBP2023-12-31
Officer
2013-12-16 ~ dissolvedIIF 47 - Director → ME
20
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
445,561 GBP2024-12-31
Officer
2011-04-26 ~ nowIIF 51 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
GLENMORE INVESTMENTS LIMITED - 2006-01-11
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-675,633 GBP2021-01-01 ~ 2021-12-31
Officer
2005-11-23 ~ nowIIF 12 - Director → ME
22
MEAUJO (717) LIMITED - 2006-04-26
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
33,610,629 GBP2023-12-31
Officer
2005-12-22 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
23
MEAUJO (718) LIMITED - 2006-01-11
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
530,114 GBP2023-01-01 ~ 2023-12-31
Officer
2005-12-22 ~ nowIIF 16 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
24
GLENMORE LEASING (2007) LIMITED - 2008-02-11
GLENMORE BRENTWOOD LIMITED - 2007-11-07
38 Wigmore Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-02-06 ~ dissolvedIIF 66 - Director → ME
25
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
14,575 GBP2020-12-31
Officer
2015-11-03 ~ dissolvedIIF 15 - Director → ME
26
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
16,098 GBP2023-12-31
Officer
2019-01-24 ~ nowIIF 33 - Director → ME
27
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
41,724 GBP2023-12-31
Officer
2010-05-21 ~ nowIIF 53 - Director → ME
28
GLENMORE MANAGEMENT (BRISLINGTON) LTD LTD - 2022-12-02
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 35 - Director → ME
29
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
34,437 GBP2023-12-31
Officer
2011-03-28 ~ nowIIF 52 - Director → ME
30
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
13,841 GBP2023-12-31
Officer
2019-08-15 ~ nowIIF 43 - Director → ME
31
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
11,744 GBP2023-12-31
Officer
2018-02-07 ~ nowIIF 27 - Director → ME
32
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
14,124 GBP2023-12-31
Officer
2016-07-12 ~ nowIIF 38 - Director → ME
33
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
20,135 GBP2023-12-31
Officer
2018-02-07 ~ nowIIF 40 - Director → ME
34
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
22,173 GBP2023-12-31
Officer
2018-08-29 ~ nowIIF 30 - Director → ME
35
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
11,241 GBP2023-12-31
Officer
2018-02-07 ~ nowIIF 36 - Director → ME
36
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-12 ~ nowIIF 54 - Director → ME
37
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-09-25 ~ nowIIF 24 - Director → ME
38
GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
159,488 GBP2024-12-31
Officer
2006-09-04 ~ nowIIF 1 - Director → ME
39
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-25 ~ dissolvedIIF 14 - Director → ME
40
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,906,233 GBP2024-12-31
Officer
2012-09-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
41
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,892 GBP2023-04-14 ~ 2023-12-31
Officer
2023-04-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Kinetic House, Theobald Street, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 45 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
43
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
17 GBP2023-01-20 ~ 2023-12-31
Officer
2023-01-20 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
GLENMORE STUDENT PROPERTY LIMITED - 2022-11-07
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
57 GBP2024-12-31
Officer
2018-05-04 ~ nowIIF 62 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
45
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 61 - Director → ME
46
GLENMORE INDUSTRIAL DEVELOPMENTS LTD - 2022-11-09
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
47
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2024-11-28 ~ nowIIF 22 - Director → ME
48
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-11-28 ~ nowIIF 26 - Director → ME
49
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2024-11-29 ~ nowIIF 25 - Director → ME
50
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
49,167 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-03 ~ nowIIF 28 - Director → ME
51
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,222,817 GBP2024-12-31
Officer
2017-10-02 ~ nowIIF 32 - Director → ME
52
71 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 65 - Director → ME
53
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-04 ~ dissolvedIIF 8 - Director → ME
54
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Current Assets (Company account)
26,221 GBP2023-12-31
Officer
2010-05-18 ~ nowIIF 41 - Director → ME
55
Kinetic House, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2022-09-21 ~ nowIIF 44 - Director → ME
56
VICEROY CAPITAL PLC - 2011-12-20
GLENMORE CAPITAL PLC - 2011-04-20
VICEROY CAPITAL PLC - 2011-04-19
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
139,335 GBP2023-12-31
Officer
2006-09-04 ~ dissolvedIIF 2 - Director → ME