logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steinhouse, Robert

child relation
Offspring entities and appointments 119
  • 1
    ALBANWISE NO 1 LIMITED - now
    ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
    RESIDENTS INSURANCE SERVICES LIMITED
    - 2020-08-16 03952276
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2000-03-21 ~ 2005-01-06
    IIF 129 - Director → ME
    2009-02-24 ~ 2018-07-13
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 2
    BLAKE ESTATES LIMITED
    06060350
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BONHAM FREEHOLDS LIMITED
    11897342
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ now
    IIF 9 - Director → ME
  • 4
    BRIGHTSPLIT 1 LIMITED
    - now 03848947
    GROUND RENT ESTATES LIMITED
    - 2019-09-11 03848947
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-07-20 ~ now
    IIF 43 - Director → ME
    1999-09-27 ~ 2005-07-20
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 5
    BRIGHTSPLIT 10 LIMITED
    11905011
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 3 - Director → ME
  • 6
    BRIGHTSPLIT 2 LIMITED
    - now 05321465
    LUTON (BARONS) LIMITED
    - 2019-09-11 05321465
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-02-24 ~ now
    IIF 33 - Director → ME
    2004-12-24 ~ 2006-09-19
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BRIGHTSPLIT 3 LIMITED
    - now 05592547
    FREEHOLD PROPERTIES 22 LIMITED
    - 2019-09-11 05592547
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2005-10-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BRIGHTSPLIT 4 LIMITED
    - now 05592546
    FREEHOLD PROPERTIES 24 LIMITED
    - 2019-09-11 05592546
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 113 - Director → ME
    2009-02-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BRIGHTSPLIT 5 LIMITED
    11904872
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 5 - Director → ME
  • 10
    BRIGHTSPLIT 6 LIMITED
    11904860
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 8 - Director → ME
  • 11
    BRIGHTSPLIT 7 LIMITED
    11905065
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 2 - Director → ME
  • 12
    BRIGHTSPLIT 8 LIMITED
    11905072
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 4 - Director → ME
  • 13
    BRIGHTSPLIT 9 LIMITED
    11905080
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 11 - Director → ME
  • 14
    BRIGHTSPLIT LIMITED
    02281648
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CABOT ESTATES LIMITED
    05842954
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    CHICHESTER FREEHOLDS LIMITED
    05672316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 127 - Director → ME
  • 17
    COACHING CONSULTANCY LIMITED
    04723887
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2003-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 18
    COOK PROPERTIES LIMITED
    05703074
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 58 - Director → ME
    2006-02-09 ~ 2006-09-14
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2003-08-07 ~ 2006-09-19
    IIF 110 - Director → ME
    2009-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 20
    DRAKE FREEHOLDS LIMITED
    05696721
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 71 - Director → ME
    2006-02-03 ~ 2006-09-14
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    FIENNES ESTATES LIMITED
    05696716
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 143 - Director → ME
    2009-02-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    FREEHOLD ESTATES LIMITED
    03180313
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    FREEHOLD INVESTMENTS LIMITED
    03233911
    353 Kentish Town Road, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    FREEHOLD PORTFOLIOS GB LIMITED
    05556601
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 86 - Director → ME
    2005-09-07 ~ 2006-09-14
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    FREEHOLD PORTFOLIOS GP LIMITED
    06020279
    353 Kentish Town Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FREEHOLD PROPERTIES 20 LIMITED
    05592539
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2009-02-24 ~ now
    IIF 24 - Director → ME
    2005-10-13 ~ 2006-09-19
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    FREEHOLD PROPERTIES 21 LIMITED
    05592540
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-07
    IIF 225 - Has significant influence or control → OE
  • 28
    FREEHOLD PROPERTIES 23 LIMITED
    05593072
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 68 - Director → ME
    2005-10-14 ~ 2006-09-14
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    FREEHOLD PROPERTIES 25 LIMITED
    05592541
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 137 - Director → ME
  • 30
    FREEHOLD PROPERTIES 250 LIMITED
    06702293
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2009-02-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 31
    FREEHOLD PROPERTIES 251 LIMITED
    - now 05522833
    FREEHOLD PROPERTIES 37 LIMITED
    - 2019-09-11 05522833
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-02-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 32
    FREEHOLD PROPERTIES 252 LIMITED
    11905143
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 12 - Director → ME
  • 33
    FREEHOLD PROPERTIES 253 LIMITED
    11905048
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 10 - Director → ME
  • 34
    FREEHOLD PROPERTIES 254 LIMITED
    11905360
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 7 - Director → ME
  • 35
    FREEHOLD PROPERTIES 26 LIMITED
    05592542
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 144 - Director → ME
  • 36
    FREEHOLD PROPERTIES 27 LIMITED
    05592543
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 69 - Director → ME
    2005-10-13 ~ 2006-09-19
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 37
    FREEHOLD PROPERTIES 28 LIMITED
    05592545
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 121 - Director → ME
  • 38
    FREEHOLD PROPERTIES 29 LIMITED
    05592544
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ now
    IIF 49 - Director → ME
    2005-10-13 ~ 2006-09-14
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 39
    FREEHOLD PROPERTIES 30 LIMITED
    05646444
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-06 ~ 2006-09-18
    IIF 119 - Director → ME
  • 40
    FREEHOLD PROPERTIES 31 LIMITED
    05842910
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 41
    FREEHOLD PROPERTIES 33 LIMITED
    05842895
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    FREEHOLD PROPERTIES 34 LIMITED
    05997862
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    FREEHOLD PROPERTIES 35 LIMITED
    06032839
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    FREEHOLD PROPERTIES 36 LIMITED
    06032844
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 45
    FREEHOLD PROPERTIES 38 LIMITED
    06060517
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    FREEHOLD PROPERTIES 39 LIMITED
    06124693
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    FREEHOLD PROPERTIES 40 LIMITED
    06124737
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 48
    FREEHOLD PROPERTIES 41 LIMITED
    06126110
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    FREEHOLD PROPERTIES 43 LIMITED
    06420536
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    FREEHOLD PROPERTIES 50 LIMITED
    14113785
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 50 - Director → ME
  • 51
    FREEHOLD REVERSIONS 21 LIMITED
    06203188
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 52
    FREEHOLD REVERSIONS LIMITED
    05488315
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 103 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    FREEHOLD SECURITIES LIMITED
    02928601
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1994-05-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    FROBISHER PROPERTIES LIMITED
    05842901
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    GILBERT REVERSIONS LIMITED
    05842935
    83 Boundary Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ 2014-12-19
    IIF 150 - Director → ME
  • 56
    GRACIE PROPERTIES LIMITED
    05672325
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 118 - Director → ME
    2009-02-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    GRAY'S INN 10 LIMITED
    06419876
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2008-03-13 ~ 2018-07-13
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 58
    GRAY'S INN 11 LIMITED
    07995319
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-03-19 ~ 2018-07-13
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    GRAY'S INN CAPITAL 2 LIMITED
    - now 10121439
    GRAY’S INN CAPITAL 2 LIMITED
    - 2018-04-19 10121439
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-07-13
    IIF 84 - Director → ME
  • 60
    GRAY'S INN CAPITAL LIMITED
    - now 07503033
    GRAY'S INN CAPITAL PLC
    - 2012-12-31 07503033
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    GRAY'S INN DEVELOPMENTS 2 LIMITED
    10295190
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    GRAY'S INN DEVELOPMENTS 3 LIMITED
    10564339
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    GRAY'S INN DEVELOPMENTS 4 LIMITED
    10564174
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 64
    GRAY'S INN DEVELOPMENTS 5 LIMITED
    10564167
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 65
    GRAY'S INN DEVELOPMENTS 6 LIMITED
    10564843
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GRAY'S INN DEVELOPMENTS LIMITED
    07434587
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 67
    GRAY'S INN ESTATES (LONDON) LIMITED
    02967809
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1994-09-14 ~ 2015-08-17
    IIF 152 - Director → ME
  • 68
    GRAY'S INN ESTATES GROUP LIMITED
    05488431
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 109 - Director → ME
    2009-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 69
    GRAY'S INN ESTATES LIMITED
    - now 02126320
    RULEFINISH LIMITED
    - 1987-06-22 02126320
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 70
    GRAY'S INN FREEHOLDS LIMITED
    05485359
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 108 - Director → ME
    2009-02-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    GRAY'S INN HOLDINGS LIMITED
    07499998
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 52 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    GRAY'S INN INVESTMENTS LIMITED
    03108668
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1995-10-02 ~ now
    IIF 26 - Director → ME
    1995-10-02 ~ 2004-03-31
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 239 - Has significant influence or control → OE
  • 73
    GRAY'S INN OPERATIONS LIMITED
    07500057
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    GRAY'S INN PROPERTIES LIMITED
    05485093
    353 Kentish Town Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 140 - Director → ME
    2009-02-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 75
    GRAY'S INN REALTY LIMITED
    05488291
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 128 - Director → ME
    2009-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    GRAY'S INN REVERSIONS LIMITED
    05488314
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 126 - Director → ME
    2009-02-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 77
    GRAY'S INN SECURITIES LIMITED
    03021870
    68 Grafton Way, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (9 parents, 1 offspring)
    Officer
    1995-02-15 ~ 2002-04-01
    IIF 112 - Director → ME
  • 78
    GROUND RENT ESTATES 2 LIMITED
    05488317
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2009-02-25 ~ now
    IIF 41 - Director → ME
    2005-06-22 ~ 2006-09-19
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 79
    GROUND RENT ESTATES 3 LIMITED
    05997861
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-02-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    GROUND RENT ESTATES 4 LIMITED
    05997900
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 81
    GROUND RENT ESTATES 5 LIMITED
    05997934
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2009-02-25 ~ 2018-03-07
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    GROUND RENT ESTATES 6 LIMITED
    - now 05236568
    SPEAKFIRST VENTURES LIMITED
    - 2008-01-10 05236568
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2004-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    GROUND RENT GROUP LIMITED
    03849206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-25 ~ 2006-02-24
    IIF 124 - Director → ME
    1999-09-28 ~ 2005-10-25
    IIF 244 - Secretary → ME
  • 84
    GROUND RENT REALTY LIMITED
    - now 05488289
    PROPERTY REVERSIONS LIMITED
    - 2006-01-06 05488289
    353 Kentish Town Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 65 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 85
    GROUND RENT SECURITIES LIMITED
    03458421
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (9 parents)
    Officer
    1997-10-31 ~ 2006-09-19
    IIF 116 - Director → ME
    2009-02-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    HILLARY ESTATES LIMITED
    05672289
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 117 - Director → ME
    2009-02-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    HOUSE FREEHOLDS LIMITED
    05481958
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-15 ~ 2006-10-25
    IIF 145 - Director → ME
  • 88
    HOUSE REVERSION LIMITED
    05358536
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 95 - Director → ME
    2005-02-09 ~ 2006-09-19
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 89
    HUDSON FREEHOLDS LIMITED
    06060202
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    IMPERIAL PORTFOLIOS LIMITED
    03459677
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1998-10-31
    IIF 135 - Director → ME
    1997-11-03 ~ 1998-10-31
    IIF 245 - Secretary → ME
  • 91
    JOHNSON ESTATES LIMITED
    05842942
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    LEASEHOLD PROPERTY MANAGEMENT LIMITED
    - now 03572300
    CHESSVALE LIMITED
    - 1999-02-18 03572300
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    2009-02-24 ~ 2018-07-13
    IIF 78 - Director → ME
    1999-02-17 ~ 2006-09-14
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-07-10 ~ 2001-03-20
    IIF 114 - Director → ME
  • 94
    LIVINGSTONE REVERSIONS LIMITED
    05843390
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    LUDGATE REVERSION LIMITED
    05362057
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 102 - Director → ME
    2005-02-11 ~ 2006-09-19
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    MACARTHUR REVERSIONS LIMITED
    06420170
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 97
    META HOLDINGS LIMITED
    05617803
    Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    NLP SCHOOL LIMITED
    - now 05643023
    NLP SCHOOL EUROPE LIMITED
    - 2009-06-07 05643023
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2005-12-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 99
    O & L FREEHOLDS LIMITED
    05997988
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2009-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 100
    PKSM FREEHOLD LTD
    09168259
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2016-06-01 ~ 2018-07-13
    IIF 151 - Director → ME
  • 101
    PROPOR LTD
    05523637
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-08-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 102
    RALEIGH REVERSIONS LIMITED
    05842955
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2018-07-12 ~ now
    IIF 40 - Director → ME
    2009-02-25 ~ 2018-04-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 103
    REALTY REVERSIONS LIMITED
    05488292
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 92 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    REVERSIONS 2 LIMITED
    05488319
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 99 - Director → ME
    2005-06-22 ~ 2006-09-18
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 105
    REVERSIONS LIMITED
    05327108
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-07 ~ 2006-09-19
    IIF 147 - Director → ME
  • 106
    SAIL FREEHOLDS LIMITED
    11905375
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 6 - Director → ME
  • 107
    SCOTT FREEHOLDS LIMITED
    05696715
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 134 - Director → ME
    2009-02-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 108
    SF GROUND RENTS NO. 21G LIMITED - now
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED
    - 2018-05-01 06420063
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 105 - Director → ME
    2009-02-25 ~ 2018-04-30
    IIF 83 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-04-30
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 109
    SF GROUND RENTS NO. 22G LIMITED - now
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    SF GROUND RENTS NO. 23G LIMITED - now
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    SHACKLETON PROPERTIES LIMITED
    05672277
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 87 - Director → ME
    2006-01-11 ~ 2006-09-14
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 112
    TALKFREE DESIGN LIMITED
    03280479
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-11-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 113
    TALKFREE DESIGN NE LTD
    - now 15776290
    TALKFEE DESIGN NE LTD
    - 2024-06-18 15776290
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 51 - Director → ME
  • 114
    THE FREEHOLD GROUP LIMITED
    03698044
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    1999-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 115
    THE GRAY'S INN GROUP LIMITED
    03698958
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-01-15 ~ 2006-09-19
    IIF 133 - Director → ME
    2009-02-24 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 116
    THESIGER PROPERTIES LIMITED
    05842936
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 117
    TRINITY GREEN REVERSION LIMITED
    - now 02413181
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2006-04-06 ~ 2006-09-14
    IIF 148 - Director → ME
  • 118
    VORTEX OIL LIMITED - now
    DZL LIMITED - 2007-08-17
    CASTLES OF HAVERHILL LIMITED - 2005-12-05
    SAWDEV LIMITED - 2005-09-12
    BELLOGREEN LIMITED
    - 2003-10-29 02928273
    46 Crescent West, Barnet, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1994-07-26 ~ 1995-11-01
    IIF 123 - Director → ME
  • 119
    WILLAIM LIMITED
    03264251
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-10-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.