1
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 24 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ 2025-04-25
IIF 48 - Director → ME
Person with significant control
2016-12-06 ~ 2025-04-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
CARPE DIEM EUROPEAN SERVICES LTD
08249859 C/o Brecon Administration Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2012-10-12
IIF 23 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 55 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-09-05 ~ 2025-05-07
IIF 51 - Director → ME
12
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
HDEV PROPERTY MANAGEMENT LIMITED
12315506 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
KENWOOD HOUSE MANAGEMENT LIMITED
10673376 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2018-06-29
IIF 27 - Director → ME
2014-09-18 ~ dissolved
IIF 54 - Secretary → ME
18
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6 West Avenue, London, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ 2020-12-22
IIF 50 - Director → ME
Person with significant control
2019-01-03 ~ 2020-12-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
REDWOODS PROPERTY MANAGEMENT LIMITED
10369703 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2010-09-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
SHELLEY CAPITAL REPORTING LIMITED
15960933 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
SHELLEY ESTATES (LIVERPOOL) LIMITED
14625509 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
ATHLETE PERFORMANCE LIMITED - 2015-12-04
Floor 2 10 Wellington Place, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2018-06-01 ~ 2022-12-07
IIF 52 - Director → ME
30
ELECTRIC GEISHA LTD
- 2019-07-31
11427305 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 26 - Has significant influence or control → OE