1
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (19 parents, 5 offsprings)
Officer
2017-08-17 ~ now
IIF 6 - Director → ME
2
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)
Officer
2020-08-07 ~ dissolved
IIF 21 - Director → ME
3
MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2021-06-16 ~ now
IIF 8 - Director → ME
4
Unit 9 Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands
Active Corporate (5 parents)
Person with significant control
2019-11-29 ~ 2025-05-22
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
5
COMMERCIAL PROPERTY & LAND LIMITED
- now 07416885BLS LAND HOLDING LIMITED
- 2022-07-08
07416885 5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (8 parents)
Officer
2019-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 23 - Has significant influence or control → OE
6
HAMLEY CONSULTING LIMITED
- now 03915906HANDBRAKE LTD - 2003-10-09
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (11 parents, 16 offsprings)
Officer
2015-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-22 ~ now
IIF 9 - Director → ME
8
5 Stirling Court, Stirling Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2019-08-22 ~ dissolved
IIF 5 - Director → ME
9
HAMLEY PROPERTY DEVELOPMENTS LTD
09970873 5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2016-01-26 ~ now
IIF 7 - Director → ME
10
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
11
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-06 ~ now
IIF 10 - Director → ME
12
Unit 9 Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2025-05-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIBERTY GOLD CONSULTANCY LIMITED
- now 11654641LIBERTY GOLD (CIPPENHAM) LIMITED
- 2021-02-09
11654641 44a West Drive, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 2 - Director → ME
14
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 12 - Director → ME
15
5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-07 ~ dissolved
IIF 14 - Director → ME
16
Unit 9 Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2015-04-29 ~ 2016-05-30
IIF 20 - Director → ME
18
C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ dissolved
IIF 19 - Director → ME
19
103 High Street, Waltham Cross, England
Active Corporate (6 parents)
Officer
2022-11-04 ~ 2024-01-04
IIF 16 - Director → ME
20
5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-06 ~ now
IIF 22 - Has significant influence or control → OE
21
44a West Drive, Harrow, England
Dissolved Corporate (6 parents)
Officer
2021-01-20 ~ 2024-03-27
IIF 4 - Director → ME
2024-04-22 ~ 2024-12-09
IIF 15 - Director → ME
22
C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 17 - Director → ME
23
ZODIAC ASSET MANAGEMENT LIMITED
14441988 2 Redbourne Avenue, Wohl Building, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 18 - Director → ME