1
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
89,161 GBP2024-09-30
Officer
2021-03-08 ~ now
IIF 10 - Director → ME
2
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-377,464 GBP2024-09-30
Officer
2021-04-16 ~ now
IIF 12 - Director → ME
3
BEAUMONT COURT DEVELOPMENTS LTD
12388532 Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-25,113 GBP2024-09-30
Officer
2020-01-06 ~ now
IIF 19 - Director → ME
4
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
532,735 GBP2024-09-30
Officer
2022-06-20 ~ now
IIF 18 - Director → ME
5
BERKHAMSTED FC SUPPORTERS CLUB LIMITED
15084766 Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
463 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
BERKHAMSTED FOOTBALL CLUB LIMITED
- now 06836819BERKHAMPSTED FOOTBALL CLUB LIMITED - 2009-04-07
Glencar Community Stadium, Broadwater, Berkhamsted, Herts, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-33,582 GBP2023-06-01 ~ 2024-05-31
Officer
2022-10-03 ~ now
IIF 7 - Director → ME
7
GLENCAR PROPERTY (ASPIRO) LIMITED
12239124 Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
148,462 GBP2024-09-30
Officer
2019-10-02 ~ now
IIF 9 - Director → ME
8
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
502,692 GBP2024-09-30
Officer
2019-02-21 ~ now
IIF 23 - Director → ME
9
GLENCAR PROPERTY (FINCHLEY) LTD
14075715 Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,487 GBP2024-09-30
Officer
2022-04-28 ~ now
IIF 22 - Director → ME
10
GLENCAR PROPERTY (FREEHOLD) LTD
14183693 Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,776 GBP2024-09-30
Officer
2022-06-20 ~ now
IIF 17 - Director → ME
11
GLENCAR PROPERTY (HIGHGATE) LTD
15505933 Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,763 GBP2024-09-30
Officer
2024-02-20 ~ now
IIF 24 - Director → ME
12
GLENCAR PROPERTY (OLD SCHOOL HOUSE) LTD
14194566 Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,316 GBP2024-09-30
Officer
2022-06-24 ~ now
IIF 16 - Director → ME
13
GLENCAR PROPERTY INVESTMENTS LIMITED
- now 12388596BOXMOOR HALL APARTMENTS LIMITED
- 2020-12-06
12388596 Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
432,086 GBP2024-09-30
Officer
2020-01-06 ~ now
IIF 11 - Director → ME
14
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
-815,867 GBP2024-09-30
Officer
2019-09-23 ~ now
IIF 14 - Director → ME
15
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,416 GBP2024-09-30
Officer
2022-04-29 ~ now
IIF 20 - Director → ME
16
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
620,721 GBP2024-09-30
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-393,895 GBP2024-06-30
Officer
2014-07-11 ~ 2016-11-16
IIF 31 - Director → ME
18
40 Parkhill Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 29 - Director → ME
19
1st Floor 271 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-207,069 GBP2024-12-31
Officer
2014-04-03 ~ 2019-02-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
98,442 GBP2025-08-31
Officer
2016-03-02 ~ 2017-05-22
IIF 40 - Director → ME
2016-03-02 ~ 2017-05-22
IIF 44 - Secretary → ME
21
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
271 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
40 Parkhill Road, Hemel Hempstead, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2011-10-10
IIF 28 - Director → ME
24
PRIME PARAGRON MANAGEMENT UK LTD
07818963 40 Parkhill Road, Boxmoor, Hemel Hempstead, Herts, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 42 - Director → ME
25
1st Floor 271 High Street, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,385 GBP2024-12-31
Officer
2015-03-04 ~ 2019-02-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 3 - Ownership of shares – 75% or more → OE
26
26 Barrett Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 30 - Director → ME
27
26 Barrett Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
28
1st Floor 271 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
85 GBP2024-12-31
Officer
2015-10-27 ~ 2019-02-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
RECHERCHE PROPERTY MANAGEMENT LIMITED
08977103 26 Barrett Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
179,725 GBP2015-12-31
Officer
2014-04-03 ~ dissolved
IIF 35 - Director → ME
30
The Old Tannery, Hensington Road, Woodstock, Oxon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-10-21 ~ now
IIF 25 - Director → ME
31
26 Barrett Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2018-02-05
IIF 39 - Director → ME
32
26 Barrett Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ 2018-02-05
IIF 38 - Director → ME
33
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,869,834 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-24 ~ 2018-02-05
IIF 36 - Director → ME
34
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
-4,159,004 GBP2023-01-01 ~ 2023-12-31
Officer
2012-03-07 ~ 2017-08-31
IIF 37 - Director → ME
2012-03-07 ~ 2017-08-31
IIF 43 - Secretary → ME
35
Deekay House, 67-69 The Broadway, Stanmore, Middx, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 41 - Director → ME
36
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-347,391 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 15 - Director → ME