1
137 KING HENRY'S ROAD FREEHOLD LIMITED
07065779 137 King Henry's Road, Hampstead, London
Active Corporate (8 parents)
Officer
2017-09-08 ~ 2019-09-27
IIF 21 - Director → ME
2
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME
5
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-27 ~ 2021-08-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 2 - Director → ME
2021-07-29 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-07-29 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
7
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 5 - Director → ME
2021-02-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-02-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Greenhill Crescent, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2023-05-12
IIF 14 - Director → ME
2023-11-13 ~ dissolved
IIF 13 - Director → ME
2021-02-27 ~ 2023-05-12
IIF 37 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
20 Greenhill Crescent, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-17 ~ 2020-04-08
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-03-17 ~ 2020-04-08
IIF 31 - Has significant influence or control → OE
11
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
GARTH ENTERPRISES PARTNERSHIP LLP
OC402679 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2024-04-01 ~ now
IIF 15 - LLP Designated Member → ME
13
149 KING HENRY'S ROAD LIMITED
- 2024-10-18
02932650 20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 26 - 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
14
ENSBURY PARK INVESTMENTS LIMITED - 2013-05-07
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 4 - Director → ME
15
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2021-08-03 ~ now
IIF 18 - Director → ME
16
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
17
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-12 ~ now
IIF 1 - Director → ME
18
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
19
20 Greenhill Crescent, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
20
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 7 - Director → ME
21
20 Greenhill Crescent, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE