1
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
258,930 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 1 - Director → ME
2010-07-01 ~ nowIIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,602 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 75 - Director → ME
3
AST ASSOCIATES LTD - 2020-08-04
VAPOUR BOUTIQUE LTD - 2018-11-26
Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, EnglandDissolved Corporate (4 parents)
Officer
2020-08-07 ~ dissolvedIIF 36 - Director → ME
IIF 112 - Director → ME
4
MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-963,449 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 17 - Director → ME
2010-08-11 ~ nowIIF 132 - Secretary → ME
Person with significant control
2021-06-16 ~ nowIIF 47 - Has significant influence or control → OE
5
GRANGELAKE LIMITED - 1991-01-23
10-12 New College Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolvedIIF 113 - Director → ME
6
ANGIESONLINEDEN LIMITED - 2007-10-05
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,780,600 GBP2024-03-31
Officer
2013-10-16 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-02 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44a West Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-18 ~ dissolvedIIF 109 - Director → ME
8
BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED - 2019-11-04
BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
44a West Drive, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465,054 GBP2022-12-31
Officer
2013-10-16 ~ dissolvedIIF 21 - Director → ME
2019-10-05 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLS LAND HOLDING LIMITED - 2022-07-08
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2010-10-22 ~ nowIIF 25 - Director → ME
11
Sir Robert Peel House, 178 Bishopsgate, LondonDissolved Corporate (1 parent)
Officer
2013-10-20 ~ dissolvedIIF 6 - Director → ME
12
C. GOLD & CO LIMITED - 2007-07-11
10-12 New College Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 99 - Director → ME
2007-07-14 ~ dissolvedIIF 139 - Secretary → ME
13
44a West Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2020-03-02 ~ nowIIF 91 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
14
44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
HANDBRAKE LTD - 2003-10-09
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-234,394 GBP2024-04-30
Officer
2000-01-28 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-430,565 GBP2024-03-30
Officer
2020-04-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,520 GBP2023-03-30
Officer
2014-07-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o 4m Investments 4 Imperial Place, Maxwell Road, BorehamwoodDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,427 GBP2018-03-31
Officer
2014-07-18 ~ dissolvedIIF 83 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-923,990 GBP2023-03-30
Officer
2020-10-08 ~ dissolvedIIF 140 - Director → ME
2014-07-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,222 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,706,887 GBP2017-03-31
Officer
2014-03-27 ~ dissolvedIIF 14 - Director → ME
23
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,363 GBP2024-11-30
Officer
2015-11-06 ~ nowIIF 77 - Director → ME
24
AXE WASTE (SOUTH EAST) LIMITED - 2022-06-17
4M CONTRACT SERVICES LTD - 2022-06-09
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,001 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 86 - Director → ME
25
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2015-05-06 ~ nowIIF 131 - LLP Designated Member → ME
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 142 - Director → ME
27
2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-14 ~ dissolvedIIF 95 - Director → ME
28
LIBERTY GOLD (CIPPENHAM) LIMITED - 2021-02-09
44a West Drive, Harrow, United KingdomActive Corporate (2 parents)
Officer
2018-11-24 ~ nowIIF 23 - Director → ME
2018-11-01 ~ nowIIF 88 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
29
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-477,153 GBP2024-03-31
Officer
2020-04-09 ~ nowIIF 39 - Director → ME
2018-10-12 ~ nowIIF 82 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
30
AST NOMINEES LTD - 2020-08-19
1 Top Farm Court, Top Street, Doncaster, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 81 - Has significant influence or control → OE
31
International House, 66 Lavender Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 105 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
32
44a West Drive, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 90 - Director → ME
33
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolvedIIF 10 - Director → ME
34
5 Stirling Courtyard, Stirling Way, Borehamwood, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 16 - Director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 7 - Director → ME
37
44a West Drive, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
38
C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
44a West Drive, Harrow, EnglandActive Corporate (2 parents)
Officer
2013-09-13 ~ nowIIF 130 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-397,471 GBP2024-03-30
Officer
2013-10-07 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 12 - Director → ME
42
International House 66, Lavender Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 107 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
43
C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolvedIIF 4 - Director → ME
44
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2012-03-14 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 43 - Has significant influence or control → OE
45
TQK HOLDINGS LTD - 2021-09-21
315, Regents Park Road Finchley Central, London, EnglandActive Corporate (2 parents)
Officer
2021-10-19 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
44a West Drive, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,831,863 GBP2023-03-31
Officer
2018-07-27 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-13 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o 4m Investments, 4 Imperial Place Maxwell Road, BorehamwoodDissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
48
C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
49
International House 66, Lavender Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 106 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
50
2 Redbourne Avenue, Wohl Building, London, EnglandDissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 31 - Director → ME
IIF 110 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
51
5 Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
52
5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-10-13 ~ nowIIF 22 - Director → ME
2021-12-01 ~ nowIIF 104 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
53
2 Redbourne Avenue, Wohl Building, London, EnglandActive Corporate (2 parents)
Officer
2022-03-21 ~ nowIIF 35 - Director → ME