1
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIGHTON MARINA PREMIER LETTINGS LIMITED
10214944 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
3
24 York Gardens, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ dissolved
IIF 25 - Director → ME
2022-06-07 ~ dissolved
IIF 37 - Secretary → ME
4
CHISWELL GREEN EQUESTRIAN CENTRE LIMITED
11251810 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
5
106 Clare Road, Braintree, Essex, England
Active Corporate (1 parent, 8 offsprings)
Officer
2018-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
7
4 Elstree Way, Borehamwood, Herts
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 7 - Director → ME
8
Sennen, Queenborough Lane, Braintree, England
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
24 York Gardens, Braintree, Essex, England
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
106 Clare Road, Braintree, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 14 - Director → ME
14
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
4 Elstree Way, Borehamwood, Herts
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 5 - Director → ME
16
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-31 ~ now
IIF 20 - Director → ME
17
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
18
JRL PROPERTY (CASTLE STREET) LTD - now
JRL CORE CONSTRUCTION LIMITED
- 2021-02-10
09770402ELSTREE PILING LIMITED - 2015-09-25
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-01-12
IIF 17 - Director → ME
19
JRL PROPERTY (WOKING) LTD - now
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-11 ~ 2021-01-12
IIF 16 - Director → ME
20
MIDGARD BRIGHTON MARINA LIMITED
10451773 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-31 ~ now
IIF 21 - Director → ME
21
4 Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
22
4 Elstree Way, Borehamwood, Herts
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
23
24 York Gardens, Braintree, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 24 - Director → ME
24
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
25
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
26
C/o Highstone Company Formations Limited 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 27 - Director → ME
27
WOODLAND ENVIRONMENTAL LIMITED - 2018-08-16
4 Elstree Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 8 - Director → ME
28
4 Elstree Way, Borehamwood, Borehamwood
Active Corporate (6 parents)
Officer
2019-02-11 ~ now
IIF 10 - Director → ME