logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lloyd Andrew Gold

    Related profiles found in government register
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 1
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 45

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 46

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 47

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 48

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 49

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 50

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 51 IIF 52 IIF 53

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 57

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 58
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 59
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 60
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 61
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 62
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 63

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 64

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 65

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 66

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 67

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 68

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 69

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 70

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 71
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 72
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 75
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 76

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 77
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 78

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 79

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 80
  • Gold, Cyril
    British accountant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 81

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 82

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 83

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 84 IIF 85 IIF 86

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 90

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Gold, Cyril
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 94

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 95

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 96
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 97
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 98
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 106

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 107
  • Gold, Lloyds Andrew
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 108
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 109

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 110 IIF 111

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 112

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 113

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 114 IIF 115 IIF 116

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 121

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 129

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 130

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 131

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 132 IIF 133

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 134

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 135 IIF 136 IIF 137
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 138

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 139 IIF 140

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 141

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 142

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 143
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 144
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 145
  • Gold, Cyril
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 146

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 147
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 150

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 71
  • 1
    4M INVESTMENTS LIMITED
    03293588
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 36 - Director → ME
    2010-07-01 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    99 ASSET MANAGEMENT LTD
    11718013
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,602 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALC ESTATES LTD
    - now 10479648
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-08-07 ~ dissolved
    IIF 145 - Director → ME
    IIF 72 - Director → ME
  • 4
    ANAID ESTATES LIMITED
    - now 01461357 00414787
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 52 - Director → ME
    2021-06-16 ~ now
    IIF 39 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 138 - Director → ME
    2010-08-11 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 24 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 116 - Has significant influence or control → OE
    2021-06-16 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    ANAID HOLDINGS LIMITED
    - now 02556797
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 108 - Director → ME
  • 6
    B & C ASSOCIATES LTD
    - now 07049129
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,293 GBP2024-10-31
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 125 - Secretary → ME
  • 7
    BELCO GLOBAL LIMITED
    08584720
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -143,209 GBP2024-06-30
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 61 - Director → ME
  • 8
    BENTLEY-LEEK PROPERTIES (JV3) LTD
    - now 06132055 04828865, 05389956, 05942632... (more)
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,780,600 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CASA DEL ORO LIMITED
    06506762
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 95 - Director → ME
  • 10
    CGL ESTATES LIMITED
    - now 05838508
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED
    - 2019-11-04 05838508
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,464,954 GBP2022-12-31
    Officer
    2013-10-16 ~ dissolved
    IIF 62 - Director → ME
    2019-10-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    CHESHIRE LINES LIMITED
    07733823
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COCA RESTAURANTS MANAGEMENT LIMITED
    08027600
    20 Langley Road, Slough, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,143,857 GBP2023-03-31
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 94 - Director → ME
  • 13
    COMMERCIAL PROPERTY & LAND LIMITED
    - now 07416885
    BLS LAND HOLDING LIMITED
    - 2022-07-08 07416885
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents)
    Equity (Company account)
    -17,437 GBP2024-03-31
    Officer
    2010-10-22 ~ now
    IIF 35 - Director → ME
  • 14
    COST DRAFTING LIMITED
    08725760
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,857 GBP2015-10-31
    Officer
    2013-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 15
    CYRANDE LIMITED
    - now 05475748
    C. GOLD & CO LIMITED
    - 2007-07-11 05475748
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 89 - Director → ME
    2011-04-05 ~ dissolved
    IIF 90 - Director → ME
    2007-07-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 16
    FORUM CONSULTANCY LIMITED
    12491212
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,793 GBP2025-03-31
    Officer
    2020-03-02 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 17
    FROGMORE DEVELOPMENTS LIMITED
    10195962
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-06-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 18
    GOLDEN IDEAS LIMITED
    03912341
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    923 GBP2022-07-31
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 127 - Secretary → ME
  • 19
    GOLDPRO CONSULTANTS LIMITED
    13552807
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 143 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAMLEY CONSULTING LIMITED
    - now 03915906
    HANDBRAKE LTD
    - 2003-10-09 03915906
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,394 GBP2024-04-30
    Officer
    2000-01-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HAMLEY PROPERTY (5) LIMITED
    09134648 09136574, 09136698, 09136729
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HAMLEY PROPERTY (6) LIMITED
    09136729 09136574, 09134648, 09136698
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2020-04-15 ~ now
    IIF 38 - Director → ME
    2014-07-18 ~ 2020-01-13
    IIF 56 - Director → ME
    2014-07-18 ~ 2015-07-19
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-05-08
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HAMLEY PROPERTY (7) LIMITED
    09136574 09134648, 09136698, 09136729
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 91 - Director → ME
    2014-07-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMLEY PROPERTY (8) LIMITED
    09136698 09136574, 09134648, 09136729
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,427 GBP2018-03-31
    Officer
    2014-07-18 ~ dissolved
    IIF 46 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HAMLEY PROPERTY (PECKHAM) LIMITED
    09134179
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -923,990 GBP2023-03-30
    Officer
    2014-07-16 ~ dissolved
    IIF 58 - Director → ME
    2020-10-08 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-08 ~ 2021-10-26
    IIF 114 - Has significant influence or control → OE
  • 26
    HAMLEY PROPERTY DEVELOPMENTS LTD
    09970873
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,222 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    HAMLEY PROPERTY GROUP LIMITED
    08961919
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 57 - Director → ME
  • 28
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 42 - Director → ME
  • 29
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,363 GBP2024-11-30
    Officer
    2015-11-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KCL ASSOCIATES LIMITED
    - now 11627563
    AXE WASTE (SOUTH EAST) LIMITED
    - 2022-06-17 11627563
    4M CONTRACT SERVICES LTD
    - 2022-06-09 11627563
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,001 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 132 - Director → ME
  • 31
    L & C ASSOCIATES LLP
    OC399738
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -363,906 GBP2024-10-31
    Officer
    2015-05-06 ~ now
    IIF 107 - LLP Designated Member → ME
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    L & C ASSOCIATES PROPERTIES LTD
    16768787
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 130 - Director → ME
    2025-10-07 ~ now
    IIF 104 - Director → ME
    2025-10-31 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    2025-10-07 ~ 2025-10-15
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LCI LOGISTICS LTD
    08447893
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 147 - Director → ME
  • 34
    LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
    05774545
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 86 - Director → ME
  • 35
    LEGAL EXPENSE SOLUTIONS LIMITED
    05010659
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    419 GBP2019-03-31
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 84 - Director → ME
  • 36
    LIBERTY BLACK LTD
    - now 12367879
    LIBERTY SILVER LTD
    - 2022-03-28 12367879
    AST GREEN TRADING CO LTD
    - 2020-08-20 12367879
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,832 GBP2023-12-31
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 73 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 32 - Has significant influence or control → OE
  • 37
    LIBERTY GOLD CONSULTANCY LIMITED
    - now 11654641
    LIBERTY GOLD (CIPPENHAM) LIMITED
    - 2021-02-09 11654641
    44a West Drive, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,260 GBP2024-11-30
    Officer
    2018-11-01 ~ now
    IIF 133 - Director → ME
    2018-11-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 38
    LIBERTY GOLD LIMITED
    06707487 11620018
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 71 - Director → ME
  • 39
    LIBERTY GOLD LIMITED
    11620018 06707487
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 129 - Director → ME
    2020-04-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    2018-10-12 ~ 2022-02-15
    IIF 109 - Has significant influence or control → OE
  • 40
    LIBERTY GREEN LTD
    - now 11131902
    AST NOMINEES LTD
    - 2020-08-19 11131902
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    41 GBP2020-01-31
    Officer
    2020-07-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 41
    LIBRA HOSPITALITY LTD
    16269067
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 42
    MILLGOLD DEVELOPMENTS LIMITED
    08272475
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 82 - Director → ME
  • 43
    NAGA LIMITED
    06643025
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    747 GBP2019-07-31
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 88 - Director → ME
  • 44
    NORTON REPAIR ASSISTANCE LIMITED
    08897067
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 53 - Director → ME
  • 45
    OAK MENAGE LIMITED
    15058312
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    PARK HOUSE 15 LIMITED
    10686863 10686688
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 59 - Director → ME
  • 47
    PARK HOUSE 16 LIMITED
    10686688 10686863
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 50 - Director → ME
  • 48
    PARK MODERN ESTATES LIMITED
    12336604
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 49
    POND PROPERTIES LIMITED
    09417520
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    PORTLAND GOLD LLP
    OC387832
    44a West Drive, Harrow, England
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
    IIF 77 - Right to appoint or remove members → OE
    2020-10-01 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SAPPHIRE CIPPENHAM LIMITED
    14461564
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 67 - Director → ME
  • 52
    SAVOIR MANAGEMENT LIMITED - now
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED
    - 2012-07-03 07634745
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -104,835 GBP2024-08-31
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 70 - Director → ME
  • 53
    ST NICHOLAS LONDON LIMITED
    08720324
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,471 GBP2024-03-30
    Officer
    2013-10-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SUITES HULL LTD
    - now 10194056
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Active Corporate (6 parents)
    Equity (Company account)
    -57,164 GBP2024-05-31
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 75 - Director → ME
  • 55
    SUSHI LONDON LIMITED
    08977118
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 55 - Director → ME
  • 56
    TANFERN LIMITED
    01672359
    38 Ramshill, Petersfield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -281,747 GBP2024-06-30
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 96 - Director → ME
    2013-10-01 ~ 2014-12-17
    IIF 51 - Director → ME
  • 57
    TAURUS HOSPITALITY LIMITED
    16271112
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 58
    TEMPLE WESTMINSTER CONSULTANTS LIMITED
    - now 04743150
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    77,344 GBP2025-01-31
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 126 - Secretary → ME
  • 59
    THACKERAY DEVELOPMENTS LIMITED
    11473269
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 47 - Director → ME
  • 60
    THE SQUARE (BARNHAM) LIMITED
    07990453
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-03-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 61
    TQK INVESTMENTS LTD
    - now 13625060
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,409 GBP2024-09-30
    Officer
    2021-10-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TRADEMARK LONDON LIMITED
    08825359
    44a West Drive, Harrow, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,863 GBP2023-03-31
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 92 - Director → ME
    2018-07-27 ~ dissolved
    IIF 146 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-10 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TWO SIX MANAGEMENT LIMITED
    07613444
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    VERYLASTMINUTE.COM LIMITED - now
    THE VERY CORPORATION LTD
    - 2005-11-11 04027567
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,111 GBP2024-07-31
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 85 - Director → ME
  • 65
    VILLAGE WAY SPV LTD
    13064698
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 66
    VIRGO MANAGEMENT GB LIMITED
    16270868
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 67
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,739 GBP2025-04-30
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 87 - Director → ME
  • 68
    ZODIAC ASSET MANAGEMENT LIMITED
    14441988
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 144 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ZODIAC COMMERCIAL FINANCE LIMITED
    14298614
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 70
    ZODIAC PROFESSIONAL SERVICES LIMITED
    13676522
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 41 - Director → ME
    2021-12-01 ~ now
    IIF 131 - Director → ME
    2021-10-13 ~ 2021-12-01
    IIF 151 - Secretary → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ZODIAC WEALTH MANAGEMENT LIMITED
    13870832
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-01 ~ 2022-03-21
    IIF 142 - Director → ME
    2022-03-21 ~ now
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.