1
ASHFIELD GOFFS OAK. LIMITED
- now 10296520WX TOWER DEVELOPMENTS LTD
- 2021-05-26
10296520 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2016-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-26 ~ 2021-06-08
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Officer
2019-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 51 - Has significant influence or control → OE
3
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 22 - Director → ME
4
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2017-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Holly House North Lane, Marks Tey, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 18 - Director → ME
6
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Receiver Action Corporate (8 parents)
Officer
2023-08-29 ~ 2024-05-23
IIF 39 - Director → ME
2018-05-17 ~ 2023-08-20
IIF 17 - Director → ME
8
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
GOFFS OAK VILLAGE LIMITED
- now 10086309MOT BUMBLES GREEN LIMITED
- 2021-07-16
10086309 Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2020-10-08 ~ now
IIF 15 - Director → ME
11
HIGHVIEW FARM MANAGEMENT COMPANY LIMITED
13308757 Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
13
HORKESLEY LAKE LIMITED - now
HORKESLEY LAKE LTD
- 2019-06-17
10757885 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ 2019-01-25
IIF 34 - Director → ME
2019-06-18 ~ 2019-06-21
IIF 20 - Director → ME
14
Zrscca Building 3, Oakleigh Road South, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 28 - Director → ME
2019-10-15 ~ now
IIF 57 - Secretary → ME
15
KENDAL LODGE PROPERTIES LIMITED
15977831 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 23 - Director → ME
17
LIFESTYLE CARE AND COMMUNITY LIMITED
14108523 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ 2023-05-31
IIF 33 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Stables Woodland, Silver Street, Goffs Oak, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ dissolved
IIF 35 - Director → ME
2016-07-26 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
221 Turners Hill, Cheshunt, Waltham Cross, England
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2011-06-13
IIF 26 - Director → ME
21
SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
14620406 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
22
1 Repton House, Repton Close, Basildon, England
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
12390874 North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 14 - Director → ME
24
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 7 - Director → ME
25
THE KILNS (SAFFRON WALDEN) LTD
- now 10339463KENDAL APARTMENTS LTD
- 2020-02-10
10339463KENDAL APPARTMENTS LTD - 2016-09-28
The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE LODGE KENDAL LIMITED
- 2026-02-06
16021553 Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 10 - Director → ME
27
Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire
In Administration/Administrative Receiver Corporate (3 parents)
Officer
2006-12-01 ~ now
IIF 30 - Director → ME
28
The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2009-10-01
IIF 38 - Director → ME
29
TIME & TIDE RESIDENTIAL LIMITED
06406220 Brocka, Lindale, Grange-over-sands, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-10-01
IIF 32 - Director → ME
30
TIME AND TIDE (NORTH WEST) LIMITED - now
STORE STREET PROPERTIES LIMITED
- 2010-03-03
06551031STORE STREET PROPERTIES LIMITED
- 2008-07-01
06551031 The Mart, Appleby Road, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-07-30
IIF 31 - Director → ME
31
TIME & TIDE INVESTMENTS LIMITED
- 2012-03-30
03157626PEREGRINE PROPERTIES (NORTHERN) LIMITED - 2004-12-24
Zrscca Building 3, Oakleigh Road South, London, England
Receiver Action Corporate (9 parents)
Officer
2005-05-01 ~ 2009-10-01
IIF 37 - Director → ME
2022-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-17 ~ 2023-10-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
Zrscca Building 3, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
34
WHITE HOUSE FARM GOFFS OAK LIMITED
14649129 Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 9 - Director → ME
35
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 24 - Director → ME
36
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 21 - Director → ME