1
ALBANWISE NO 1 LIMITED - now
ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
01535804RESIDENTS INSURANCE SERVICES LIMITED
- 2020-08-16
03952276 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
2000-03-21 ~ 2005-01-06
IIF 24 - Director → ME
2009-02-24 ~ 2018-07-13
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 196 - Right to appoint or remove directors → OE
2
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
3
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
404,062 GBP2023-10-31
Officer
2019-03-21 ~ now
IIF 55 - Director → ME
4
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
1,116,810 GBP2024-10-31
Officer
2005-07-20 ~ now
IIF 89 - Director → ME
1999-09-27 ~ 2005-07-20
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 226 - Right to appoint or remove directors → OE
5
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
122,268 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 49 - Director → ME
6
LUTON (BARONS) LIMITED
- 2019-09-11
05321465 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
673,183 GBP2024-10-31
Officer
2009-02-24 ~ now
IIF 79 - Director → ME
2004-12-24 ~ 2006-09-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FREEHOLD PROPERTIES 22 LIMITED
- 2019-09-11
05592547 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
448,227 GBP2024-10-31
Officer
2005-10-13 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
8
FREEHOLD PROPERTIES 24 LIMITED
- 2019-09-11
05592546 05592543, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
721,149 GBP2024-10-31
Officer
2005-10-13 ~ 2006-09-14
IIF 8 - Director → ME
2009-02-24 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
78,515 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 51 - Director → ME
10
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 54 - Director → ME
11
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 48 - Director → ME
12
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 50 - Director → ME
13
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 57 - Director → ME
14
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
1,575,387 GBP2024-10-31
Officer
~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2006-01-11 ~ 2006-09-14
IIF 22 - Director → ME
17
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-965,418 GBP2024-10-31
Officer
2003-04-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
IIF 223 - Right to appoint or remove directors → OE
18
Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 104 - Director → ME
2006-02-09 ~ 2006-09-14
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02593056 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
261,881 GBP2024-10-31
Officer
2003-08-07 ~ 2006-09-19
IIF 5 - Director → ME
2009-02-24 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Right to appoint or remove directors → OE
20
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (8 parents)
Officer
2009-02-25 ~ dissolved
IIF 117 - Director → ME
2006-02-03 ~ 2006-09-14
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
21
Leavesden Park, 5, Hercules Way, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2006-09-14
IIF 38 - Director → ME
2009-02-25 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
1996-03-29 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
23
353 Kentish Town Road, London
Dissolved Corporate (11 parents)
Officer
1996-08-05 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
24
Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 132 - Director → ME
2005-09-07 ~ 2006-09-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
25
353 Kentish Town Road, London
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
26
FREEHOLD PROPERTIES 20 LIMITED
05592539 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,212 GBP2024-10-31
Officer
2009-02-24 ~ now
IIF 70 - Director → ME
2005-10-13 ~ 2006-09-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
27
FREEHOLD PROPERTIES 21 LIMITED
05592540 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-13 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 193 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-07
IIF 229 - Has significant influence or control → OE
28
FREEHOLD PROPERTIES 23 LIMITED
05593072 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-02-25 ~ 2018-07-13
IIF 114 - Director → ME
2005-10-14 ~ 2006-09-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
29
FREEHOLD PROPERTIES 25 LIMITED
05592541 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2005-10-13 ~ 2006-09-14
IIF 32 - Director → ME
30
FREEHOLD PROPERTIES 250 LIMITED
06702293 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,802,632 GBP2024-10-31
Officer
2009-02-24 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
IIF 200 - Right to appoint or remove directors → OE
31
FREEHOLD PROPERTIES 251 LIMITED
- now 05522833 05592543, 05592546, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 06032839, 05842895, 05592540, 05592541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FREEHOLD PROPERTIES 37 LIMITED
- 2019-09-11
05522833 05592543, 05592546, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 06032839, 05842895, 05592540, 05592541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
852,461 GBP2024-10-31
Officer
2009-02-24 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 240 - Right to appoint or remove directors → OE
32
FREEHOLD PROPERTIES 252 LIMITED
11905143 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
76,298 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 58 - Director → ME
33
FREEHOLD PROPERTIES 253 LIMITED
11905048 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 56 - Director → ME
34
FREEHOLD PROPERTIES 254 LIMITED
11905360 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 53 - Director → ME
35
FREEHOLD PROPERTIES 26 LIMITED
05592542 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2005-10-13 ~ 2006-09-14
IIF 39 - Director → ME
36
FREEHOLD PROPERTIES 27 LIMITED
05592543 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ dissolved
IIF 115 - Director → ME
2005-10-13 ~ 2006-09-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 216 - Right to appoint or remove directors → OE
37
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-13 ~ 2006-09-14
IIF 16 - Director → ME
38
FREEHOLD PROPERTIES 29 LIMITED
05592544 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-02-25 ~ now
IIF 95 - Director → ME
2005-10-13 ~ 2006-09-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Right to appoint or remove directors → OE
39
FREEHOLD PROPERTIES 30 LIMITED
05646444 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-06 ~ 2006-09-18
IIF 14 - Director → ME
40
FREEHOLD PROPERTIES 31 LIMITED
05842910 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 206 - Right to appoint or remove directors → OE
41
FREEHOLD PROPERTIES 33 LIMITED
05842895 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
42
FREEHOLD PROPERTIES 34 LIMITED
05997862 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
43
FREEHOLD PROPERTIES 35 LIMITED
06032839 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
44
FREEHOLD PROPERTIES 36 LIMITED
06032844 05592543, 05592546, 05522833, 06124737, 06124693, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Botanic House, Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-25 ~ 2018-07-13
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Right to appoint or remove directors → OE
45
FREEHOLD PROPERTIES 38 LIMITED
06060517 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
389,749 GBP2024-10-31
Officer
2009-02-25 ~ now
IIF 66 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
46
FREEHOLD PROPERTIES 39 LIMITED
06124693 05592543, 05592546, 05522833, 06124737, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
47
FREEHOLD PROPERTIES 40 LIMITED
06124737 05592543, 05592546, 05522833, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Right to appoint or remove directors → OE
48
FREEHOLD PROPERTIES 41 LIMITED
06126110 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
49
FREEHOLD PROPERTIES 43 LIMITED
06420536 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
181,607 GBP2024-10-31
Officer
2009-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
50
FREEHOLD PROPERTIES 50 LIMITED
14113785 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,803 GBP2024-10-31
Officer
2022-05-18 ~ now
IIF 96 - Director → ME
51
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-16
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
52
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 149 - Director → ME
2005-06-22 ~ 2006-09-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
53
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
314,527 GBP2024-10-31
Officer
1994-05-09 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
54
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
55
83 Boundary Road, London, England
Active Corporate (8 parents)
Equity (Company account)
11,040 GBP2023-12-31
Officer
2009-02-25 ~ 2014-12-19
IIF 154 - Director → ME
56
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (8 parents)
Officer
2006-01-11 ~ 2006-09-14
IIF 13 - Director → ME
2009-02-25 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-13 ~ 2018-07-13
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
58
Botanic House, Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-19 ~ 2018-07-13
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
59
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-13 ~ 2018-07-13
IIF 130 - Director → ME
60
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-02-09 ~ 2018-07-13
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
61
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
23,102 GBP2023-10-31
Officer
2016-07-25 ~ now
IIF 92 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
62
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ now
IIF 90 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
63
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ now
IIF 94 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
64
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ now
IIF 88 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
65
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-01-16 ~ now
IIF 77 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-32,376 GBP2023-10-31
Officer
2011-10-21 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 235 - Right to appoint or remove directors → OE
67
GRAY'S INN ESTATES (LONDON) LIMITED
02967809 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,334,158 GBP2024-10-31
Officer
1994-09-14 ~ 2015-08-17
IIF 156 - Director → ME
68
GRAY'S INN ESTATES GROUP LIMITED
05488431 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
4,999 GBP2023-10-31
Officer
2005-06-22 ~ 2006-09-14
IIF 4 - Director → ME
2009-02-25 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 218 - Right to appoint or remove directors → OE
69
GRAY'S INN ESTATES LIMITED
- now 02126320RULEFINISH LIMITED
- 1987-06-22
02126320 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 203 - Right to appoint or remove directors → OE
70
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-4,998 GBP2023-10-31
Officer
2005-06-20 ~ 2006-09-14
IIF 3 - Director → ME
2009-02-25 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
71
Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 52 offsprings)
Officer
2011-02-09 ~ 2018-07-13
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
72
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
699,227 GBP2024-10-31
Officer
1995-10-02 ~ now
IIF 72 - Director → ME
1995-10-02 ~ 2004-03-31
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 243 - Has significant influence or control → OE
73
Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-02-09 ~ 2018-07-13
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
74
353 Kentish Town Road, London
Dissolved Corporate (8 parents)
Officer
2005-06-20 ~ 2006-09-14
IIF 35 - Director → ME
2009-02-25 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
75
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-45,062 GBP2024-10-31
Officer
2005-06-22 ~ 2006-09-14
IIF 23 - Director → ME
2009-02-25 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
76
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2005-06-22 ~ 2006-09-19
IIF 21 - Director → ME
2009-02-24 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Right to appoint or remove directors → OE
77
68 Grafton Way, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents, 1 offspring)
Equity (Company account)
42,996 GBP2022-03-31
Officer
1995-02-15 ~ 2002-04-01
IIF 7 - Director → ME
78
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-02-25 ~ now
IIF 87 - Director → ME
2005-06-22 ~ 2006-09-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
79
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
12,852 GBP2024-10-31
Officer
2009-02-22 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
80
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-02-25 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 169 - Right to appoint or remove directors → OE
81
Observatory House, 25 Windsor Road, Slough, Berkshire, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-2,054,515 GBP2023-04-01 ~ 2024-03-31
Officer
2009-02-25 ~ 2018-03-07
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
82
SPEAKFIRST VENTURES LIMITED
- 2008-01-10
05236568 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-09-21 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
83
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-25 ~ 2006-02-24
IIF 19 - Director → ME
1999-09-28 ~ 2005-10-25
IIF 46 - Secretary → ME
84
GROUND RENT REALTY LIMITED
- now 05488289PROPERTY REVERSIONS LIMITED
- 2006-01-06
05488289 353 Kentish Town Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 111 - Director → ME
2005-06-22 ~ 2006-09-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
85
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (9 parents)
Officer
1997-10-31 ~ 2006-09-19
IIF 11 - Director → ME
2009-02-24 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
86
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2006-09-14
IIF 12 - Director → ME
2009-02-25 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
87
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-15 ~ 2006-10-25
IIF 40 - Director → ME
88
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ dissolved
IIF 141 - Director → ME
2005-02-09 ~ 2006-09-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Right to appoint or remove directors → OE
89
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2009-02-25 ~ 2018-07-13
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
90
259 Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
290,932 GBP2023-04-01 ~ 2024-03-31
Officer
1997-11-03 ~ 1998-10-31
IIF 30 - Director → ME
1997-11-03 ~ 1998-10-31
IIF 152 - Secretary → ME
91
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
92
LEASEHOLD PROPERTY MANAGEMENT LIMITED
- now 03572300 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2009-02-24 ~ 2018-07-13
IIF 124 - Director → ME
1999-02-17 ~ 2006-09-14
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
93
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727 61 Bridge Street, Kington, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
92 GBP2024-12-31
Officer
2000-07-10 ~ 2001-03-20
IIF 9 - Director → ME
94
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
95
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ dissolved
IIF 148 - Director → ME
2005-02-11 ~ 2006-09-19
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
96
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2009-02-25 ~ 2018-07-13
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
97
Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,671,360 GBP2024-10-31
Officer
2005-11-09 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
98
NLP SCHOOL EUROPE LIMITED
- 2009-06-07
05643023 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-12-02 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
99
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
44,303 GBP2024-10-31
Officer
2009-02-24 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
IIF 244 - Right to appoint or remove directors → OE
100
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2016-06-01 ~ 2018-07-13
IIF 155 - Director → ME
101
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
63,459 GBP2024-10-31
Officer
2005-08-05 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
102
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
330,524 GBP2023-10-31
Officer
2018-07-12 ~ now
IIF 86 - Director → ME
2009-02-25 ~ 2018-04-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove directors → OE
103
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 138 - Director → ME
2005-06-22 ~ 2006-09-14
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
104
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ dissolved
IIF 145 - Director → ME
2005-06-22 ~ 2006-09-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
IIF 194 - Right to appoint or remove directors → OE
105
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents)
Officer
2005-01-07 ~ 2006-09-19
IIF 42 - Director → ME
106
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-26 ~ now
IIF 52 - Director → ME
107
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2006-09-14
IIF 29 - Director → ME
2009-02-25 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 172 - Right to appoint or remove directors → OE
108
E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
09570206, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more)GRAY'S INN TRADING LIMITED
- 2018-05-01
06420063 Prospect Place, Moorside Road, Winchester, England
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
-1,387,757 GBP2024-03-31
Officer
2009-02-25 ~ 2009-02-25
IIF 151 - Director → ME
2009-02-25 ~ 2018-04-30
IIF 129 - Director → ME
Person with significant control
2016-07-18 ~ 2018-04-30
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
109
E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more) Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
119,915 GBP2024-03-31
Officer
2009-02-25 ~ 2018-04-30
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
110
E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more)FREEHOLD PROPERTIES 42 LIMITED
- 2018-05-01
06420169 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895, 05592540Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,129,737 GBP2024-03-31
Officer
2009-02-25 ~ 2018-04-30
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
111
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 133 - Director → ME
2006-01-11 ~ 2006-09-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
112
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
705,870 GBP2024-10-31
Officer
1996-11-19 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 227 - Right to appoint or remove directors → OE
113
Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
288 GBP2024-10-31
Officer
2024-06-13 ~ now
IIF 97 - Director → ME
114
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
Active Corporate (9 parents, 26 offsprings)
Equity (Company account)
2,335,953 GBP2024-10-31
Officer
1999-01-20 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
115
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-01-15 ~ 2006-09-19
IIF 28 - Director → ME
2009-02-24 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Right to appoint or remove directors → OE
116
Leavesden Park 5 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 198 - Right to appoint or remove directors → OE
117
TRINITY GREEN REVERSION LIMITED
- now 02413181COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2006-04-06 ~ 2006-09-14
IIF 43 - Director → ME
118
VORTEX OIL LIMITED - now
DZL LIMITED - 2007-08-17
CASTLES OF HAVERHILL LIMITED - 2005-12-05
SAWDEV LIMITED - 2005-09-12
BELLOGREEN LIMITED
- 2003-10-29
02928273 46 Crescent West, Barnet, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
1994-07-26 ~ 1995-11-01
IIF 18 - Director → ME
119
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-10-16 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE