1
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
Active Corporate (18 parents)
Profit/Loss (Company account)
13,408 GBP2023-05-01 ~ 2024-04-30
Officer
2010-04-12 ~ now
IIF 3 - Director → ME
2
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-13,240 GBP2023-03-31
Officer
2015-12-08 ~ dissolved
IIF 32 - Director → ME
3
ELAND HOTEL AND TRADING COMPANY LIMITED
00660293 83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
15,000 GBP2023-03-31
Officer
~ dissolved
IIF 28 - Director → ME
~ 1998-02-17
IIF 95 - Secretary → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
4
43 Royal Mint Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-10-20 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
40 GBP2018-09-30
Officer
1992-03-12 ~ 2000-07-31
IIF 59 - Director → ME
1992-02-24 ~ 2000-07-31
IIF 77 - Secretary → ME
6
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 23 - Director → ME
7
RMS (ENGLAND) CONSTRUCTION LIMITED
- 2024-11-04
15783854 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-10-31
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
8
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2023-05-15 ~ now
IIF 15 - Director → ME
9
INNOVA PARTNERSHIP MANAGEMENT LIMITED
- now 14635681PLANNING AND DELIVERY SERVICES LIMITED
- 2023-06-02
14635681 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
10
ALLOA GROUP LIMITED - 2014-03-24
4 Elstree Way, Borehamwood, Herts
Active Corporate (10 parents, 15 offsprings)
Officer
2025-04-12 ~ now
IIF 2 - Director → ME
11
JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
16565434 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 1 - Director → ME
12
JRL PROPERTY (ELSTREE WAY) LIMITED
- now 10358111JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2025-02-18 ~ now
IIF 17 - Director → ME
13
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
14
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2025-02-18 ~ now
IIF 22 - Director → ME
15
83 Dukes Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
1,140,677 GBP2025-03-31
Officer
2006-10-06 ~ 2014-02-28
IIF 42 - Director → ME
2012-04-30 ~ 2014-02-28
IIF 102 - Secretary → ME
16
3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 9 - Director → ME
17
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
18
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 27 - Director → ME
2013-09-30 ~ dissolved
IIF 96 - Secretary → ME
19
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
Dissolved Corporate (1 parent)
Officer
2022-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-03 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
21
RMG RESIDENTIAL MANAGEMENT LIMITED
12121158 14 Royal Mint Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 10 - Director → ME
22
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-07-30 ~ now
IIF 18 - Director → ME
23
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-07-30 ~ now
IIF 20 - Director → ME
24
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-11-01 ~ now
IIF 21 - Director → ME
25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
26
RMS (WELWYN GARDEN CITY) LIMITED
- now 15282021RMS (WELWYN) LIMITED
- 2023-11-15
15282021 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-14 ~ 2023-11-14
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
96,887 GBP2024-03-31
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
28
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
89,358 GBP2024-03-31
Officer
2020-02-25 ~ now
IIF 5 - Director → ME
29
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
58,756 GBP2024-03-31
Officer
2020-02-08 ~ now
IIF 19 - Director → ME
30
3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
61,464 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 37 - Director → ME
2007-01-26 ~ dissolved
IIF 83 - Secretary → ME
32
SKYLINES (ISLE OF DOGS) LIMITED
03961263 Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2014-03-31
IIF 43 - Director → ME
2007-07-10 ~ 2012-01-01
IIF 79 - Secretary → ME
33
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Equity (Company account)
276 GBP2024-12-31
Officer
2007-07-10 ~ 2013-12-12
IIF 38 - Director → ME
2010-09-15 ~ 2012-01-01
IIF 65 - Secretary → ME
34
Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,413,052 GBP2024-03-31
Officer
2015-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
35
ST JOHNS STREET HERTFORD LIMITED
06598510 56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 64 - Director → ME
2012-04-30 ~ dissolved
IIF 108 - Secretary → ME
2008-05-20 ~ 2012-01-01
IIF 93 - Secretary → ME
36
56a South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 41 - Director → ME
2012-04-26 ~ dissolved
IIF 112 - Secretary → ME
2008-04-01 ~ 2012-01-01
IIF 81 - Secretary → ME
37
First Floor 32-33 Skyline Business Village, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-12-12
IIF 54 - Director → ME
2012-04-30 ~ 2013-12-12
IIF 116 - Secretary → ME
38
First Floor 32-33 Skyline Business Village, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-12-12
IIF 55 - Director → ME
2012-04-30 ~ 2013-12-12
IIF 115 - Secretary → ME
39
First Floor 32-33 Skyline Business Village, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
11,807,075 GBP2024-06-30
Officer
2011-08-04 ~ 2013-06-13
IIF 56 - Director → ME
2012-04-30 ~ 2013-06-13
IIF 117 - Secretary → ME
40
83 Dukes Avenue Muswell Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,272,091 GBP2024-03-31
Officer
2000-03-16 ~ 2017-09-30
IIF 31 - Director → ME
2017-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
41
83 Dukes Avenue Muswell Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1992-01-07 ~ dissolved
IIF 30 - Director → ME
1992-04-02 ~ 1998-12-21
IIF 78 - Secretary → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
42
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 53 - Director → ME
43
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 52 - Director → ME
2007-11-02 ~ 2007-12-03
IIF 75 - Secretary → ME
2012-04-30 ~ dissolved
IIF 113 - Secretary → ME
44
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 49 - Director → ME
2012-04-30 ~ dissolved
IIF 111 - Secretary → ME
2007-08-30 ~ 2007-12-03
IIF 66 - Secretary → ME
45
ZBV (HALSTEAD) LIMITED
- 2007-11-02
06372030 56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 40 - Director → ME
2007-09-17 ~ 2007-12-03
IIF 67 - Secretary → ME
2012-04-30 ~ dissolved
IIF 106 - Secretary → ME
46
56a South Molton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 62 - Director → ME
2008-09-29 ~ 2012-01-01
IIF 94 - Secretary → ME
47
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 36 - Director → ME
48
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 33 - Director → ME
2012-04-30 ~ dissolved
IIF 99 - Secretary → ME
2007-07-03 ~ 2007-12-03
IIF 70 - Secretary → ME
49
56a South Molton Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolved
IIF 45 - Director → ME
2012-09-30 ~ dissolved
IIF 98 - Secretary → ME
50
8 Florence Street, Blackburn
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,033,375 GBP2015-12-31
Officer
2007-06-29 ~ 2013-12-12
IIF 44 - Director → ME
2007-06-29 ~ 2012-01-01
IIF 68 - Secretary → ME
2012-04-30 ~ 2013-12-12
IIF 114 - Secretary → ME
51
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 39 - Director → ME
2007-07-17 ~ 2007-12-03
IIF 73 - Secretary → ME
2012-04-30 ~ dissolved
IIF 103 - Secretary → ME
52
56a South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 51 - Director → ME
2007-06-11 ~ 2007-12-03
IIF 71 - Secretary → ME
53
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ dissolved
IIF 29 - Director → ME
2012-04-30 ~ dissolved
IIF 100 - Secretary → ME
2006-05-19 ~ 2007-12-03
IIF 76 - Secretary → ME
54
ZOG BROWNFIELD OPPORTUNITIES LIMITED
06259699 56a South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ dissolved
IIF 35 - Director → ME
2012-04-30 ~ dissolved
IIF 104 - Secretary → ME
2007-06-19 ~ 2007-12-03
IIF 80 - Secretary → ME
55
ZOG BROWNFIELD VENTURES LIMITED
06259685 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-19 ~ dissolved
IIF 50 - Director → ME
2012-04-30 ~ 2012-07-31
IIF 109 - Secretary → ME
2007-06-19 ~ 2007-12-03
IIF 82 - Secretary → ME
2012-09-30 ~ dissolved
IIF 97 - Secretary → ME
56
56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 47 - Director → ME
2012-04-26 ~ dissolved
IIF 105 - Secretary → ME
2007-05-03 ~ 2007-12-03
IIF 69 - Secretary → ME
57
ZOG PROPERTY DEVELOPMENTS LIMITED
- 2007-06-26
06270049 56a South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 46 - Director → ME
2007-06-05 ~ 2007-12-03
IIF 72 - Secretary → ME
2012-04-30 ~ dissolved
IIF 110 - Secretary → ME
58
56a South Molton Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ dissolved
IIF 57 - Director → ME
2002-05-24 ~ 2007-12-03
IIF 85 - Secretary → ME
2012-04-26 ~ dissolved
IIF 107 - Secretary → ME
59
56a South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 63 - LLP Designated Member → ME
60
8th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolved
IIF 34 - Director → ME
2007-05-25 ~ 2007-12-03
IIF 74 - Secretary → ME
61
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2002-08-16 ~ dissolved
IIF 48 - Director → ME
2012-04-30 ~ dissolved
IIF 101 - Secretary → ME
2002-08-16 ~ 2007-12-03
IIF 84 - Secretary → ME