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
Individuals in focus
Mr Miles Ivor Levy
- British born in June 1956
Mr Miles Ivor Levy
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 1
- British born in May 1956
Mr Miles Ivor Levy
Resident in England
Registered addresses and corresponding companies1st Floor Kingmaker House, Station Road, New Barnet, Barnet, EN5 1NZ, England
IIF 21st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 3 IIF 4 IIF 5 (more)(less)3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 11233, Regents Park Road, London, N3 3PQ, United Kingdom
IIF 1242, Totteridge Common, London, N20 8ND, England
IIF 13 IIF 1473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 15
- British born in May 1956
Mr Miles Ivor Lwvy
Resident in England
Registered addresses and corresponding companies42, Totteridge Common, London, N20 8ND, England
IIF 16
- British born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companiesFirst Floor, Kingmaker House, Station Road, New Barnet, Barnet, Herts, EN5 1NZ, United Kingdom
IIF 171st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 18 IIF 19 IIF 20 (more)(less)3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 283, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom
IIF 292, Leman Street, London, E1W 9US, United Kingdom
IIF 30233, Regents Park Road, London, N3 3PQ, United Kingdom
IIF 3173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 32 IIF 33 IIF 34
- British company director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies1st, Floor Kingmaker House, Station Road New Barnet, Barnet, Hertfordshire, EN5 1NZ, England
IIF 37Oakfield Foods Ltd, Kingmaker House, Barnet, EN5 1NZ, England
IIF 38Unit 3, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 39Unit 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom
IIF 4042 Totteridge Common, London, N20 8ND
IIF 41 IIF 42 IIF 43 (more)(less)42, Totteridge Common, London, N20 8ND, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 77Oakwood, 42 Totteridge Common, London, N20 8ND, United Kingdom
IIF 78
- British managing director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companiesMeridien House, 69-71 Clarendon Road, Watford, WD17 1DS, England
IIF 79
- British sales dir born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British sales director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies42 Totteridge Common, London, N20 8ND
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in May 1956
Mr Levy Ivor Miles
Resident in England
Registered addresses and corresponding companies40, Totteridge Common, London, N20 8ND, England
IIF 115
- British born in May 1956
Mr Miles Ivor Levy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom
IIF 11642, Totteridge Common, London, N20 8ND, England
IIF 117 IIF 118 IIF 119 (more)(less)42 Totteridge Common, Totteridge Common, London, N20 8ND, England
IIF 150 IIF 151C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 152
- born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British co director born in May 1956Registered addresses and corresponding companies
Levy, Miles Ivor
The Lodge 4 Carrington Close, Arkley, Hertfordshire, EN5 3OL
IIF 156
- British directorRegistered addresses and corresponding companies
Levy, Miles Ivor
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
96
- 1
6FOOTFASHION LTD
07284063Meridien House, 69-71 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 79 - Director → ME - 2
ACECITY LIMITED
024503371st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (6 parents)Officer(before 1991-12-07) ~ dissolvedIIF 85 - Director → ME - 3
ACEFARE LIMITED
024503431st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer(before 1991-12-07) ~ dissolvedIIF 108 - Director → ME - 4
ACEGLOBAL LIMITED
024503341st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1991-12-07) ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 115 - Has significant influence or control → OE - 5
ACEMODE LIMITED
040135841st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2000-06-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 147 - Has significant influence or control → OE - 6
ACORN (FOODS) LIMITED
0292480554-58 Tanner Street, London, EnglandDissolved Corporate (9 parents)Officer1994-05-03 ~ 2021-05-17IIF 103 - Director → MEPerson with significant control2017-04-10 ~ 2021-10-09IIF 135 - Has significant influence or control → OE - 7
- 8
ARMAND LIMITED
040087461st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2004-06-11 ~ nowIIF 19 - Director → ME2000-06-16 ~ 2003-05-01IIF 43 - Director → ME2004-06-11 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-05-03 ~ 2024-11-01IIF 1 - Has significant influence or control → OE - 9
BARROS LIMITED
040138051st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2000-06-16 ~ 2003-05-01IIF 65 - Director → ME2004-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-02 ~ 2026-02-01IIF 6 - Has significant influence or control → OE - 10
BEECHAM LIMITED
040153551st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (6 parents)Officer2000-06-16 ~ 2003-05-01IIF 50 - Director → ME2004-06-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 122 - Has significant influence or control → OE - 11LODDY LIMITED - 2005-08-09Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2005-09-20 ~ 2008-03-01IIF 46 - Director → ME
- 12
BELSTONE HOMES (STANMORE) LIMITED
05485245Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2005-08-08 ~ 2008-03-01IIF 42 - Director → ME - 13
BINFIELD LIMITED
033596661st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (6 parents)Officer1997-05-19 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 120 - Has significant influence or control → OE - 14
BLAGG LIMITED
039707441st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (6 parents)Officer2004-06-11 ~ dissolvedIIF 66 - Director → ME2000-06-16 ~ 2003-05-01IIF 56 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 132 - Has significant influence or control → OE - 15
BRANDT LIMITED
031163991st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 81 - Director → ME - 16
BROOKLAND LIMITED
025123221st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents, 17 offsprings)Officer(before 1991-06-15) ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 142 - Has significant influence or control → OE - 17
BURNETT LIMITED
031165781st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent, 46 offsprings)Officer1995-11-14 ~ dissolvedIIF 102 - Director → ME - 18
BURNTMILL LIMITED
031165621st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control over the trustees of a trust → OE - 19
BURNUP LIMITED
031165561st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 86 - Director → ME - 20
BURRINGTON LIMITED
031165711st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE - 21
BURROWFIELD LIMITED
031165691st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 113 - Director → ME - 22
BURY LIMITED
031165671st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE - 23
BUSHBY LIMITED
031163921st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 80 - Director → ME - 24
CARTLAND LIMITED
025094121st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (6 parents)Officer(before 1991-06-06) ~ nowIIF 18 - Director → MEPerson with significant control2017-05-04 ~ 2024-11-01IIF 10 - Has significant influence or control → OE - 25
CHARNFORD LIMITED
040153731st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (6 parents)Officer2000-06-16 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-02 ~ 2024-11-01IIF 5 - Has significant influence or control → OE - 26
COMPLETE DEVELOPMENT FINANCE LIMITED
05593456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 35 - Director → ME - 27
COURTMARK LIMITED
024595711st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1992-01-15) ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 146 - Has significant influence or control → OE - 28
COWES LIMITED
039405871st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-06-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-17 ~ 2026-02-01IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 29
CROSSHALL LIMITED
040150383 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-02 ~ 2024-11-01IIF 11 - Has significant influence or control → OE - 30
CULLAND LIMITED
040150431st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-02 ~ 2026-02-01IIF 7 - Has significant influence or control → OE - 31
CULLEY LIMITED
040149891st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (6 parents)Officer2000-06-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-02 ~ 2024-11-01IIF 9 - Has significant influence or control → OE - 32
FGC OAK LIMITED
1084093537-39 Maida Vale, London, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ 2026-04-20IIF 17 - Director → ME - 33
GRANLEIGH LIMITED
040150371st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer2000-06-16 ~ dissolvedIIF 52 - Director → ME - 34
GREAT EASTERN OAK LTD
15610528Unit 3 Elstree Gate, Elstree Way, Borehamwood, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 40 - Director → ME - 35
HARCOURT SERVICES LIMITED
024873111st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1992-03-29) ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 139 - Has significant influence or control → OE - 36
HILLGATE LIMITED
024914481st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1991-04-09) ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 130 - Has significant influence or control → OE - 37
HIRST ENTERPRISES LIMITED
024914061st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer(before 1991-04-09) ~ dissolvedIIF 87 - Director → ME - 38
HYLINE LIMITED
031188271st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 105 - Director → ME - 39
- 40
KEYHOLE LIMITED
031155171st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control over the trustees of a trust → OE - 41
LONGBOAT LIMITED
040151031st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (6 parents)Officer2004-06-11 ~ dissolvedIIF 58 - Director → ME2000-06-16 ~ 2002-06-10IIF 44 - Director → ME - 42
LONGBROOKE LIMITED
040151011st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2000-06-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 144 - Has significant influence or control → OE - 43
LONGROW LIMITED
031219051st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 125 - Has significant influence or control over the trustees of a trust → OE - 44
LONGSTREET LIMITED
031219011st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 141 - Has significant influence or control over the trustees of a trust → OE - 45
LONGTHORNE LIMITED
031218971st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (8 parents)Officer1995-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-01 ~ 2024-11-01IIF 3 - Has significant influence or control → OE - 46
LONGTON LIMITED
031219851st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (7 parents)Officer1995-11-14 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 148 - Has significant influence or control over the trustees of a trust → OE - 47
MEGABAR LIMITED
031176771st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 104 - Director → ME - 48
MILNER MORDEN LIMITED
10300512C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MONICON LIMITED
040155911st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2000-06-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 117 - Has significant influence or control → OE - 50
MORTLAKE LIMITED
040101361st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-02 ~ 2024-11-01IIF 4 - Has significant influence or control → OE - 51
MOSTELL LIMITED
04013430148-152 Chapel Lane, Wigan, EnglandActive Corporate (15 parents, 1 offspring)Officer2000-06-16 ~ 2003-05-01IIF 64 - Director → ME - 52
NANOGRAM LTD
05723701Fourways House 121 Nelson Road, Whitton, Twickenham, Greater LondonDissolved Corporate (1 parent)Officer2006-04-03 ~ 2007-02-22IIF 57 - Director → ME - 53
NESTON LIMITED
040151051st Floor Kingmaker House, Station Road, New Barnet, HertsDissolved Corporate (1 parent)Officer2000-06-16 ~ dissolvedIIF 49 - Director → ME - 54
NEWBURN LIMITED
033688711st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (6 parents)Officer1997-05-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 124 - Has significant influence or control → OE - 55
NOVASTART LIMITED
024861741st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1992-03-28) ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 149 - Has significant influence or control → OE - 56233 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2007-05-24 ~ nowIIF 153 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 57
OAKCOW LIMITED
074894011st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 58
OAKDIST LIMITED
074894151st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 145 - Has significant influence or control → OE - 59
OAKDOOR LIMITED
074895561st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 60
OAKDRIVE LIMITED
074894381st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 127 - Has significant influence or control → OE - 61
OAKFIELD (FOODS) LIMITED
021031371st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (13 parents)Officer(before 1991-11-30) ~ nowIIF 26 - Director → MEPerson with significant control2016-11-01 ~ 2024-10-29IIF 14 - Has significant influence or control → OE - 62
OAKFIELD FOOD GROUP LIMITED
159325033 Elstree Gate, Elstree Way, Borehamwood, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 29 - Director → ME - 63
JONESFIELD (FOODS) LIMITED
- 2005-01-18 02452993PRIDEWELL LIMITED
- 2003-11-26 024529933 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1991-12-15) ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 119 - Has significant influence or control → OE - 64
GOOD COUNTRY LIMITED
- 2006-09-21 058279933 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2006-05-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 123 - Has significant influence or control → OE - 65
OAKFIN LTD
156289182 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 30 - Director → ME - 66
OAKIMPORTS LIMITED
074893971st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 126 - Has significant influence or control → OE - 67
OAKMEATS LIMITED
074893331st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 143 - Has significant influence or control → OE - 68
OAKSHELL LIMITED
07489516Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 150 - Has significant influence or control → OE - 69
OAKTHORNE LIMITED
074893281st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 131 - Has significant influence or control → OE - 70
OAKTRANS LIMITED
074896171st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 71
OAKWIZE LIMITED
074892211st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 138 - Has significant influence or control → OE - 72
OAKWOOD FINANCE LONDON LIMITED
0556584173 Cornhill, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2005-09-16 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 73
OAKWOOD FINANCE TOTTERIDGE LIMITED
09595627Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2015-05-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 128 - Has significant influence or control → OE - 74BRIGHT ST DEVELOPMENTS LTD - 2022-06-2973 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2022-11-16 ~ nowIIF 33 - Director → ME
- 75
OAKWOOD RE LIMITED
1353759373 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-04-25 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-29 ~ 2022-08-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 76
PLUSTONE LIMITED
040153491st Floor Kingmaker House, Station Road, New Barnet, HertsDissolved Corporate (1 parent)Officer2000-06-16 ~ dissolvedIIF 63 - Director → ME - 77
PLUSVIEW LIMITED
04015340Block F3 West Kent Cold Store, Rye Lane, Sevenoaks, KentDissolved Corporate (1 parent)Officer2000-06-16 ~ 2003-05-01IIF 54 - Director → ME - 78
POPHAM LIMITED
031156811st Floor Kingmaker House, Station Road, New Barnet, HertsDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 111 - Director → ME - 79
PORTSDOWN LIMITED
031158421st Floor Kingmaker House, Station Road, New Barnet, HertsDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 109 - Director → ME - 80
RANMOOR LAND LIMITED
06857783The Gate House, Royal Connaught Drive, Bushey, Herts, United KingdomActive Corporate (4 parents)Officer2011-05-03 ~ 2025-04-29IIF 37 - Director → MEPerson with significant control2017-03-25 ~ 2025-04-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 81
RENMONT LIMITED
040135861st Floor Kingmaker House, Station Road, New Barnet, HertsDissolved Corporate (2 parents)Officer2000-06-16 ~ 2003-05-01IIF 60 - Director → ME2004-06-11 ~ dissolvedIIF 61 - Director → ME - 82
RENMORE LIMITED
040135881st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2000-06-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 136 - Has significant influence or control → OE - 83
SHEARWAY LIMITED
031199261st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer1995-11-14 ~ dissolvedIIF 99 - Director → ME - 84
STRAFFORD LIMITED
040136091st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer2000-06-16 ~ dissolvedIIF 62 - Director → ME - 85
TOWNSHEND OAK LIMITED
12204517Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2019-09-12 ~ dissolvedIIF 39 - Director → ME - 86
TRI CAPITAL OAK AMWELL LLP
OC332214C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedIIF 154 - LLP Designated Member → ME - 87
TRI CAPITAL OAK BARD LIMITED
10292189233 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2016-07-22 ~ nowIIF 31 - Director → ME - 88
- 89
TRI CAPITAL OAK HARLOW LTD
07609078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-15 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 36 - Director → ME - 90
TRI CAPITAL OAK WORSHIP LTD
09639951C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 78 - Director → ME - 91
TURNFORD LIMITED
025128901st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1991-06-18) ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 133 - Has significant influence or control → OE - 92
VISTACREST LIMITED
024537981st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer(before 1991-12-19) ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 137 - Has significant influence or control → OE - 93
VISTACROWN LIMITED
024538061st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer(before 1991-12-19) ~ dissolvedIIF 96 - Director → ME - 94
WAVELET LIMITED
040098601st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer2000-06-16 ~ dissolvedIIF 47 - Director → ME - 95
WESTINGHOUSE LIMITED
024883271st Floor Kingmaker House, Station Road, New Barnet, HertfordshireDissolved Corporate (1 parent)Officer(before 1992-04-02) ~ dissolvedIIF 89 - Director → ME - 96
WORLDWIDE FOODS (UK) LTD
039897531st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2000-05-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 134 - Has significant influence or control → OE
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