1
SINCLAIR HOUSE MANAGEMENT COMPANY LIMITED - 2013-12-09
340 Fulham Road, London, England
Active Corporate (15 parents)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
2
361 Caledonian Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
3
Victory House, Chobham Street, Luton, England
Active Corporate (7 parents)
Officer
2006-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Victory House, Chobham Street, Luton, Beds, United Kingdom
Active Corporate (6 parents)
Officer
1996-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
5
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2019-09-26 ~ now
IIF 7 - Director → ME
6
45 Cunningham Park, Harrow, England
Active Corporate (5 parents)
Officer
2002-10-30 ~ 2021-03-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-30
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
7
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2007-04-06 ~ 2013-06-02
IIF 48 - Director → ME
2007-04-06 ~ 2013-06-02
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
361 Caledonian Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
9
ELSTREE PROPERTY TRADING LIMITED - 2015-09-08
Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 20 - Director → ME
10
Victory House, Chobham Street, Luton, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 28 - Director → ME
12
93 Gladstone Road, Watford, England
Active Corporate (9 parents)
Officer
2002-03-20 ~ 2015-11-27
IIF 34 - Director → ME
2002-03-20 ~ 2016-12-01
IIF 4 - Secretary → ME
13
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
Victory House, Chobham Street, Luton, England
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
16
361 Caledonian Road, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
361 Caledonian Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-18 ~ 2016-09-15
IIF 32 - Director → ME
19
361 Caledonian Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-12-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
20
Victory House, Chobham Street, Luton, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-12-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Victory House, Chobham Street, Luton, England
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GENTLE GIANT STUDIOS UK LTD
- 2020-08-25
08531622 Victory House, Chobham Street, Luton, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
1 Royal Terrace, Southend-on-sea, Essex
Active Corporate (7 parents)
Officer
1998-08-18 ~ 2002-07-01
IIF 1 - Director → ME
24
Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-09 ~ 2012-04-02
IIF 49 - Director → ME
25
361 Caledonian Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents, 10 offsprings)
Officer
2015-05-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-18 ~ 2016-09-12
IIF 44 - Director → ME
Person with significant control
2016-07-18 ~ 2016-09-26
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
29
Victory House, Chobham Street, Luton, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
MAGNET PROPERTIES CONSTRUCTION LTD
06369509 Victory House, Chobham Street, Luton, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ now
IIF 9 - Director → ME
2007-09-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
361 Caledonian Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAYFAIR PROPERTY DEVELOPERS (RADLETT) LTD
10659884 361 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
MENORICH LTD - now
HOME PACK SERVICES LTD
- 2008-03-11
04161286SALES AGENCY SELLERS PACK LTD
- 2003-04-13
04161286 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2001-02-15 ~ 2008-01-31
IIF 41 - Director → ME
34
First Floor, 5 Fleet Place, London
Active Corporate (12 parents)
Officer
1995-04-11 ~ 1995-10-16
IIF 2 - Director → ME
35
CHOBHAM STREET LTD
- 2016-03-07
09729593 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
36
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (20 parents)
Officer
2018-07-25 ~ 2018-07-30
IIF 46 - Director → ME
Person with significant control
2018-07-25 ~ 2018-07-30
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
RICHVAN LTD - now
ESTATE AGENTS SELLERS PACK LTD
- 2008-03-11
04679654 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ 2008-01-31
IIF 29 - Director → ME
38
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Victory House, Chobham Street, Luton, Beds, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
40
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Victory House, Chobham Street, Luton, England
Active Corporate (9 parents, 5 offsprings)
Officer
1998-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-12
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
42
THE OUTLOOK TRAINING ORGANISATION
- now 04846561THE OUTLOOK TRAINING ORGANISATION LIMITED - 2004-01-09
2 Mona Road, Eastbourne, England
Active Corporate (18 parents)
Officer
2005-10-25 ~ 2012-02-01
IIF 30 - Director → ME
43
Victory House, Chobham Street, Luton, England
Active Corporate (5 parents)
Officer
2013-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-30
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
RUNNING SCARED LTD - 2016-11-02
Victory House, Chobham Street, Luton, England
Active Corporate (8 parents)
Officer
2017-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-25 ~ 2021-08-12
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
45
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-26 ~ now
IIF 17 - Director → ME
46
ZENITH HOUSE COLINDALE LTD
- now 08150425 Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Officer
2012-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE