1
Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-08-19 ~ nowIIF 38 - director → ME
2
505 Pinner Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 5 - director → ME
3
505 Pinner Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2013-12-12 ~ dissolvedIIF 7 - director → ME
4
THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION - 2023-10-23
THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
Haberdashers Askes Boys School, Butterfly Lane, Elstree, HertfordshireCorporate (4 parents)
Officer
2023-02-07 ~ nowIIF 23 - director → ME
5
Cowley Hill, Borehamwood, HertfordshireCorporate (11 parents)
Officer
2023-12-04 ~ nowIIF 62 - director → ME
6
Regent House, Theobald Street, Elstree, Herts, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-08-22 ~ dissolvedIIF 60 - director → ME
7
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-19 ~ nowIIF 35 - director → ME
8
Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-16 ~ nowIIF 29 - director → ME
9
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-19 ~ nowIIF 33 - director → ME
10
Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-19 ~ nowIIF 37 - director → ME
11
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-10-31 ~ nowIIF 40 - director → ME
12
Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-117 GBP2017-03-31
Officer
2012-10-18 ~ nowIIF 36 - director → ME
13
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-19 ~ nowIIF 32 - director → ME
14
Regent House, Theobald Street, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,993,000 GBP2023-03-31
Officer
2014-09-10 ~ nowIIF 27 - director → ME
15
Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-11 ~ dissolvedIIF 10 - director → ME
16
Oriel House, Po Box 36, St Helier, JerseyCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 63 - director → ME
17
Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2013-02-07 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
18
Regent House Allum Gate, Theobald Street, Elstree, HertfordshireCorporate (3 parents)
Equity (Company account)
-411,005 GBP2017-03-31
Officer
2013-12-20 ~ nowIIF 30 - director → ME
19
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (2 parents)
Officer
2022-01-25 ~ nowIIF 55 - director → ME
20
Regent House, Theobald Street, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-253,835 GBP2022-03-31
Officer
2018-11-07 ~ nowIIF 31 - director → ME
21
Regent House, Theobald Street, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-11,401 GBP2023-03-31
Officer
2018-11-06 ~ nowIIF 28 - director → ME
22
Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-14,029,000 GBP2023-03-31
Officer
2016-02-05 ~ nowIIF 42 - director → ME
23
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-1,100 GBP2017-03-31
Officer
2016-03-03 ~ nowIIF 44 - director → ME
24
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-1,100 GBP2017-03-31
Officer
2016-03-03 ~ nowIIF 48 - director → ME
25
MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-03-03 ~ nowIIF 45 - director → ME
26
Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
45,208 GBP2017-03-31
Officer
2013-10-31 ~ nowIIF 41 - director → ME
27
R&I CHARITABLE TRUST - 2018-07-10
SHIVA FOUNDATION - 2018-04-23
Regent House, Theobald Street, Elstree, Hertfordshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-9,264 GBP2024-03-31
Officer
2016-09-27 ~ nowIIF 70 - director → ME
Person with significant control
2016-09-27 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Regent House, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
4,071 GBP2017-03-31
Officer
2014-04-23 ~ nowIIF 51 - director → ME
29
Floor 2 110 Cannon Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-04-23 ~ nowIIF 43 - director → ME
30
Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-04-23 ~ nowIIF 46 - director → ME
31
Floor 2 110 Cannon Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-04-24 ~ nowIIF 50 - director → ME
32
HILLGATE (64) LIMITED - 1999-11-19
Regent House, Theobald Street, Borehamwood, HertfordshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,000,000 GBP2024-03-31
Officer
2007-03-02 ~ nowIIF 61 - director → ME
33
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-03-30 ~ nowIIF 52 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
34
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (2 parents)
Officer
2023-04-03 ~ nowIIF 53 - director → ME
35
Regent House Allum Gate, Theobald Street, ElstreeCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-11,921,000 GBP2024-03-31
Officer
2007-02-21 ~ nowIIF 58 - director → ME
36
Regent House, Theobald Street, Elstree, HertfordshireCorporate (3 parents)
Officer
2007-02-21 ~ nowIIF 59 - director → ME
37
Regent House, Theobald Street, Elstree, HertfordshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
359,461 GBP2023-03-31
Officer
2015-07-10 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to surplus assets - 75% or more → OE
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Right to appoint or remove members as a member of a firm → OE
38
Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
-11,555,522 GBP2024-03-31
Officer
2010-05-17 ~ nowIIF 25 - director → ME
39
Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-17,289,380 GBP2023-03-31
Officer
2002-09-19 ~ nowIIF 24 - director → ME
40
Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2014-04-28 ~ nowIIF 49 - director → ME
41
Regent House Allum Gate, Theobald Street, Borehamwood, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-08 ~ dissolvedIIF 26 - director → ME
42
Regent House, Theobald Street, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,773 GBP2022-04-01 ~ 2023-03-31
Officer
2018-11-07 ~ nowIIF 39 - director → ME
43
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-13,423,771 GBP2024-03-31
Officer
2022-10-20 ~ nowIIF 54 - director → ME
44
Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 56 - director → ME
45
Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2020-08-07 ~ dissolvedIIF 57 - director → ME
46
Regent House Theobald Street, Elstree, Borehamwood, United KingdomDissolved corporate (2 parents)
Officer
2019-05-24 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2019-05-24 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Right to appoint or remove members → OE
47
Regent House, Theobald Street, Elstree, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2017-07-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE