1
Meridien House, 69-71 Clarendon Road, WatfordDissolved Corporate (2 parents)
Equity (Company account)
-48,305 GBP2018-06-30
Officer
2011-05-06 ~ dissolvedIIF 60 - Director → ME
2
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ dissolvedIIF 69 - Director → ME
3
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 112 - Has significant influence or control → OE
4
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2000-06-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 152 - Has significant influence or control → OE
5
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-06-11 ~ nowIIF 8 - Director → ME
2004-06-11 ~ nowIIF 111 - Secretary → ME
Person with significant control
2016-05-03 ~ nowIIF 110 - Has significant influence or control → OE
6
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-06-11 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 104 - Has significant influence or control → OE
7
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2004-06-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 127 - Has significant influence or control → OE
8
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-05-19 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 125 - Has significant influence or control → OE
9
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2004-06-11 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 137 - Has significant influence or control → OE
10
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ dissolvedIIF 90 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 147 - Has significant influence or control → OE
11
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-11-14 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control over the trustees of a trust → OE
12
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-11-14 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OE
13
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-11-14 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 156 - Has significant influence or control → OE
14
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ nowIIF 63 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 119 - Has significant influence or control → OE
15
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 115 - Has significant influence or control → OE
16
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolvedIIF 2 - Director → ME
17
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 151 - Has significant influence or control → OE
18
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 117 - Has significant influence or control → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
19
3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 120 - Has significant influence or control → OE
20
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 116 - Has significant influence or control → OE
21
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 118 - Has significant influence or control → OE
22
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-06-28 ~ nowIIF 58 - Director → ME
23
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United KingdomActive Corporate (4 parents)
Officer
2024-04-25 ~ nowIIF 17 - Director → ME
24
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolvedIIF 81 - Director → ME
Person with significant control
2017-03-05 ~ dissolvedIIF 144 - Has significant influence or control → OE
25
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 135 - Has significant influence or control → OE
26
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-11-14 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control over the trustees of a trust → OE
27
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2004-06-11 ~ dissolvedIIF 35 - Director → ME
28
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-06-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 149 - Has significant influence or control → OE
29
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
1995-11-14 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 130 - Has significant influence or control over the trustees of a trust → OE
30
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-11-14 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 146 - Has significant influence or control over the trustees of a trust → OE
31
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-11-14 ~ nowIIF 64 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 103 - Has significant influence or control → OE
32
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
1995-11-14 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 153 - Has significant influence or control over the trustees of a trust → OE
33
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-06-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 122 - Has significant influence or control → OE
35
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-16 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 114 - Has significant influence or control → OE
36
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
1997-05-19 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 129 - Has significant influence or control → OE
37
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolvedIIF 85 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 154 - Has significant influence or control → OE
38
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2007-05-24 ~ nowIIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
39
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 109 - Has significant influence or control → OE
40
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 150 - Has significant influence or control → OE
41
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
42
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 132 - Has significant influence or control → OE
43
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (7 parents)
Officer
~ nowIIF 65 - Director → ME
44
3 Elstree Gate, Elstree Way, Borehamwood, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-10-23 ~ nowIIF 1 - Director → ME
45
JONESFIELD (FOODS) LIMITED - 2005-01-18
PRIDEWELL LIMITED - 2003-11-26
3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,474 GBP2020-12-31
Officer
~ dissolvedIIF 75 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 124 - Has significant influence or control → OE
46
GOOD COUNTRY LIMITED - 2006-09-21
3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-05-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 128 - Has significant influence or control → OE
47
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 59 - Director → ME
48
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 131 - Has significant influence or control → OE
49
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 148 - Has significant influence or control → OE
50
Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 155 - Has significant influence or control → OE
51
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 136 - Has significant influence or control → OE
52
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
53
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 143 - Has significant influence or control → OE
54
73 Cornhill, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2,837,440 GBP2023-12-31
Officer
2005-09-16 ~ nowIIF 4 - Director → ME
2024-11-15 ~ nowIIF 158 - Secretary → ME
Person with significant control
2016-09-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
55
Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 133 - Has significant influence or control → OE
56
BRIGHT ST DEVELOPMENTS LTD - 2022-06-29
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-279,824 GBP2023-12-31
Officer
2022-11-16 ~ nowIIF 3 - Director → ME
57
73 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-3,767 GBP2022-08-01 ~ 2023-12-31
Officer
2024-04-25 ~ nowIIF 55 - Director → ME
58
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,165 GBP2024-03-30
Officer
2011-05-03 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
59
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-06-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 141 - Has significant influence or control → OE
60
Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
503,101 GBP2022-09-30
Officer
2019-09-12 ~ dissolvedIIF 16 - Director → ME
61
C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolvedIIF 99 - LLP Designated Member → ME
62
73 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
140,502 GBP2024-06-30
Officer
2016-07-22 ~ nowIIF 54 - Director → ME
63
C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolvedIIF 100 - LLP Designated Member → ME
64
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolvedIIF 5 - Director → ME
65
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-15 ~ dissolvedIIF 57 - Director → ME
66
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ dissolvedIIF 98 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 138 - Has significant influence or control → OE
67
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 82 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 142 - Has significant influence or control → OE
68
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2000-05-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-02 ~ dissolvedIIF 139 - Has significant influence or control → OE
69
Company number 02450343Non-active corporate
Officer
~ nowIIF 92 - Director → ME
70
Company number 02453806Non-active corporate
Officer
~ nowIIF 80 - Director → ME
71
Company number 02488327Non-active corporate
Officer
~ nowIIF 73 - Director → ME
72
Company number 02491406Non-active corporate
Officer
~ nowIIF 71 - Director → ME
73
Company number 03115681Non-active corporate
Officer
1995-11-14 ~ nowIIF 95 - Director → ME
74
Company number 03115842Non-active corporate
Officer
1995-11-14 ~ nowIIF 93 - Director → ME
75
Company number 03116392Non-active corporate
Officer
1995-11-14 ~ nowIIF 61 - Director → ME
76
Company number 03116399Non-active corporate
Officer
1995-11-14 ~ nowIIF 62 - Director → ME
77
Company number 03116556Non-active corporate
Officer
1995-11-14 ~ nowIIF 70 - Director → ME
78
Company number 03116569Non-active corporate
Officer
1995-11-14 ~ nowIIF 97 - Director → ME
79
Company number 03116578Non-active corporate
Officer
1995-11-14 ~ nowIIF 86 - Director → ME
80
Company number 03117677Non-active corporate
Officer
1995-11-14 ~ nowIIF 88 - Director → ME
81
Company number 03118827Non-active corporate
Officer
1995-11-14 ~ nowIIF 89 - Director → ME
82
Company number 03119926Non-active corporate
Officer
1995-11-14 ~ nowIIF 83 - Director → ME
83
Company number 04009860Non-active corporate
Officer
2000-06-16 ~ nowIIF 24 - Director → ME
84
Company number 04013586Non-active corporate
Officer
2004-06-11 ~ nowIIF 38 - Director → ME
85
Company number 04013609Non-active corporate
Officer
2000-06-16 ~ nowIIF 39 - Director → ME
86
Company number 04015037Non-active corporate
Officer
2000-06-16 ~ nowIIF 29 - Director → ME
87
Company number 04015105Non-active corporate
Officer
2000-06-16 ~ nowIIF 26 - Director → ME
88
Company number 04015349Non-active corporate
Officer
2000-06-16 ~ nowIIF 40 - Director → ME