1
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-62,020 GBP2023-12-31
Officer
2014-12-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
2
66 Lurgan Road, Moira, Craigavon, Co.armagh, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
569,373 GBP2022-10-31
Officer
2023-03-10 ~ now
IIF 88 - Director → ME
3
ANGLO SWISS FAÇADE DESIGN LIMITED
13076381 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
4
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED
08441858 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2013-03-12 ~ now
IIF 58 - Director → ME
5
BRIGHTON MARINA PREMIER LETTINGS LIMITED
10214944 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-33,314 GBP2024-12-31
Officer
2016-06-06 ~ now
IIF 70 - Director → ME
6
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 95 - Director → ME
7
BRITON FERRY STAINLESS REINFORCEMENT LIMITED
07389472 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 94 - Director → ME
8
BRITON FERRY STAINLESS STEEL PRODUCTS LIMITED
07388771 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 93 - Director → ME
9
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 92 - Director → ME
10
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 96 - Director → ME
11
CHISWELL GREEN EQUESTRIAN CENTRE LIMITED
11251810 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2018-03-13 ~ now
IIF 89 - Director → ME
12
ELSTREE CIVIL ENGINEERING LIMITED
09770360 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2015-09-10 ~ now
IIF 54 - Director → ME
13
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,080,102 GBP2023-12-31
Officer
2012-11-05 ~ now
IIF 69 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
14
4 Elstree Way, Borehamwood, Herts
Active Corporate (6 parents)
Equity (Company account)
1,535 GBP2023-12-31
Officer
2008-11-05 ~ now
IIF 80 - Director → ME
2008-11-05 ~ 2011-01-27
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
15
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
16
FORAS (SPARKLE STREET) LIMITED
- now 14319950SPARKLE ST LIMITED
- 2022-09-15
14319950 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-40,840 GBP2022-08-26 ~ 2023-12-31
Officer
2022-08-26 ~ now
IIF 32 - Director → ME
17
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,629,770 GBP2023-12-31
Officer
2016-05-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
18
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-12-22 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Elstree Way, Borehamwood, Herts
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
43,000 GBP2023-12-31
Officer
1996-07-23 ~ now
IIF 79 - Director → ME
2000-06-20 ~ 2009-05-14
IIF 118 - Secretary → ME
20
4 Elstree Way, Borehamwood, Herts
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-08-07 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
21
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
22
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 17 - Director → ME
23
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 52 - Director → ME
24
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-542,750 GBP2024-12-31
Officer
2018-02-12 ~ now
IIF 51 - Director → ME
25
4 Elstree Way, Borehamwood, Herts
Active Corporate (5 parents)
Equity (Company account)
-592,822 GBP2023-12-31
Officer
2009-12-13 ~ now
IIF 85 - Director → ME
26
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
-129,605 GBP2023-01-01 ~ 2023-12-31
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
27
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
41,020 GBP2023-12-31
Officer
2016-11-21 ~ now
IIF 56 - Director → ME
28
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2010-11-26 ~ now
IIF 50 - Director → ME
29
JRL ENVIRONMENTAL LIMITED
- now 08809475JRL FORMWORK LIMITED
- 2014-11-07
08809475JRL GROUP LIMITED - 2014-03-24
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,011,719 GBP2023-12-31
Officer
2014-10-16 ~ now
IIF 7 - Director → ME
30
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-04-03 ~ now
IIF 33 - Director → ME
31
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-16 ~ now
IIF 43 - Director → ME
32
ALLOA GROUP LIMITED
- 2014-03-24
07046711 4 Elstree Way, Borehamwood, Herts
Active Corporate (10 parents, 15 offsprings)
Officer
2009-12-17 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-12
IIF 115 - Has significant influence or control → OE
33
FRAMETOWER LIMITED
- 2009-06-08
06544787 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 37 offsprings)
Equity (Company account)
-77,000 GBP2023-12-31
Officer
2009-03-25 ~ now
IIF 6 - Director → ME
34
JRL CALEDONIAN MODULAR LIMITED
- 2023-02-27
13311852 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-8,118,921 GBP2023-12-31
Officer
2021-04-03 ~ now
IIF 37 - Director → ME
35
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-08-02 ~ now
IIF 19 - Director → ME
2002-08-02 ~ 2011-01-01
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
36
JRL PLANT AND LOGISTICS LIMITED
- now 04738029 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Officer
2003-04-17 ~ now
IIF 4 - Director → ME
37
JRL PROPERTY (2) LTD
13311083 13311096, 13371199, 13371119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-03 ~ now
IIF 29 - Director → ME
38
JRL PROPERTY (4) LTD
13371119 13311096, 13311069, 13371199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2021-05-03 ~ now
IIF 26 - Director → ME
39
JRL PROPERTY (5) LTD
13371165 13311096, 13371199, 13371119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2021-05-03 ~ now
IIF 30 - Director → ME
40
JRL PROPERTY (6) LTD
13371199 13311096, 13311069, 13371119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2021-05-03 ~ now
IIF 25 - Director → ME
41
JRL PROPERTY (BIGGLESWADE) LIMITED
09127220 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2014-07-11 ~ now
IIF 16 - Director → ME
42
JRL PROPERTY (CAMLEY STREET) LIMITED
- now 10357812 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-02 ~ now
IIF 57 - Director → ME
43
JRL PROPERTY (CARLTON WORKS) LIMITED
- now 13306653JRL PROPERTY (STOCKPORT) LIMITED
- 2022-04-05
13306653 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-03-31 ~ now
IIF 28 - Director → ME
44
JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
16565434 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 27 - Director → ME
45
JRL PROPERTY (CASTLE STREET) LTD
- now 09770402JRL CORE CONSTRUCTION LIMITED
- 2021-02-10
09770402ELSTREE PILING LIMITED
- 2015-09-25
09770402 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-98,925 GBP2023-12-31
Officer
2015-09-10 ~ now
IIF 60 - Director → ME
46
JRL PROPERTY (CASTLE STREET) OPCO LIMITED
16565514 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 12 - Director → ME
47
JRL PROPERTY (COLWICK) LIMITED
- now 10065427 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-16 ~ now
IIF 41 - Director → ME
48
JRL PROPERTY (COVENTRY) LIMITED
11022423 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-19 ~ now
IIF 44 - Director → ME
49
JRL PROPERTY (CUMBERLAND STREET) LTD
- now 12474407JRL SPECIAL PROJECT LIMITED
- 2021-02-10
12474407 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-98,543 GBP2023-12-31
Officer
2020-02-20 ~ now
IIF 10 - Director → ME
50
JRL PROPERTY (ELSTREE WAY) LIMITED
- now 10358111 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2016-09-02 ~ 2025-02-18
IIF 91 - Director → ME
51
JRL PROPERTY (EUSTON ROAD) LIMITED
- now 11233399EUSTON ROAD LIMITED
- 2024-04-19
11233399 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,498 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-16
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
2018-03-05 ~ 2024-03-28
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
52
JRL PROPERTY (FREDERICK ST) LTD
- now 13311069JRL PROPERTY (1) LTD
- 2021-05-25
13311069 13311096, 13371199, 13371119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-04-03 ~ now
IIF 21 - Director → ME
53
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2019-12-10 ~ 2025-02-18
IIF 35 - Director → ME
54
JRL PROPERTY (PETERBOROUGH) LIMITED
10474791 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-11 ~ now
IIF 64 - Director → ME
55
JRL PROPERTY (PORTADOWN) LTD
- now 13311096JRL PROPERTY (3) LTD
- 2022-01-06
13311096 13371119, 13311069, 13371199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-04-03 ~ now
IIF 34 - Director → ME
56
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 40 - Director → ME
57
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2019-06-11 ~ now
IIF 9 - Director → ME
58
JRL PROPERTY (SKELMERSDALE) LIMITED
12473888 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 23 - Director → ME
59
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-04-08 ~ 2025-02-18
IIF 90 - Director → ME
60
JRL PROPERTY (SOUTHWARK) LIMITED
09881014 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-19 ~ now
IIF 48 - Director → ME
61
JRL PROPERTY (SUTTON) LTD
- now 12164446 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-110,842 GBP2023-12-31
Officer
2019-08-19 ~ now
IIF 22 - Director → ME
62
JRL PROPERTY (TRENT) LIMITED
- now 07413541TRENT PROPERTY (COLWICK) LIMITED
- 2016-12-20
07413541 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2010-10-20 ~ now
IIF 45 - Director → ME
63
JRL PROPERTY (WHITTLESEY) LIMITED
- now 10281479 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-15 ~ now
IIF 55 - Director → ME
64
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 24 - Director → ME
65
ELSTREE ENGINEERING LIMITED
- 2021-01-12
09770355 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-103,273 GBP2023-12-31
Officer
2015-09-10 ~ now
IIF 75 - Director → ME
66
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 29 offsprings)
Officer
2017-02-24 ~ now
IIF 8 - Director → ME
67
JRL PROPERTY LIMITED
- now 04973032 13371165, 13311069, 13371199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELSTREE DEVELOPMENTS LIMITED
- 2014-01-27
04973032 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Officer
2003-11-21 ~ now
IIF 3 - Director → ME
2003-11-21 ~ 2009-05-14
IIF 97 - Secretary → ME
68
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 65 - Director → ME
69
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2021-04-03 ~ now
IIF 18 - Director → ME
70
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
28,622 GBP2023-01-01 ~ 2023-12-31
Officer
2021-10-05 ~ now
IIF 36 - Director → ME
71
SHEARMASTER UK LTD
- 2014-01-27
07416078 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2010-10-22 ~ now
IIF 73 - Director → ME
72
LONDON HELICOPTERS ELSTREE LIMITED
12334565 4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-48,776 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
73
LONDON TOWER CRANE HIRE & SALES LIMITED
04744574 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
52,134,587 GBP2023-12-31
Officer
2004-06-01 ~ now
IIF 5 - Director → ME
74
JRL UNITISED FACADES LIMITED
- 2017-11-24
11073163 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-81,000 GBP2023-12-31
Officer
2017-11-20 ~ now
IIF 38 - Director → ME
75
MIDGARD BRIGHTON MARINA LIMITED
10451773 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-25,553 GBP2024-12-31
Officer
2016-10-28 ~ now
IIF 63 - Director → ME
76
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,703,710 GBP2023-12-31
Officer
2015-06-17 ~ now
IIF 66 - Director → ME
77
MIDGARD DESIGN SERVICES LTD
- now 09502748 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 42 - Director → ME
78
ST PAULS DESIGN & BUILD LIMITED
- 2006-11-21
05718686 4 Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Equity (Company account)
41,000 GBP2023-12-31
Officer
2006-02-22 ~ now
IIF 76 - Director → ME
2006-02-22 ~ 2006-02-22
IIF 116 - Secretary → ME
79
MIDGARD PUBLIC SECTOR LIMITED
- now 11120098MIDGARD PARTNERSHIP HOMES LIMITED
- 2018-01-16
11120098 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-20 ~ now
IIF 72 - Director → ME
80
4 Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Equity (Company account)
-5,150,998 GBP2024-12-31
Officer
2005-03-14 ~ now
IIF 78 - Director → ME
81
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94,215 GBP2023-12-31
Officer
2015-11-23 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
82
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-05 ~ now
IIF 59 - Director → ME
83
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
84
SLIPMASTER LIMITED
- 2016-07-12
09942256 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-08 ~ now
IIF 53 - Director → ME
85
4 Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Equity (Company account)
1,554,831 GBP2023-12-31
Officer
2008-07-10 ~ now
IIF 82 - Director → ME
2008-07-10 ~ 2010-12-01
IIF 99 - Secretary → ME
86
4 Elstree Way, Borehamwood, Herts
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-11,780 GBP2023-12-31
Officer
2009-07-10 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
87
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Equity (Company account)
76,196 GBP2023-12-31
Officer
2021-03-02 ~ now
IIF 86 - Director → ME
88
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
28,995,081 GBP2023-12-31
Officer
2006-02-14 ~ now
IIF 2 - Director → ME
89
THE JOSIE REDDINGTON FOUNDATION
07927085 4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2012-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 119 - Right to appoint or remove directors → OE
90
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 67 - Director → ME
91
4 Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2010-11-26 ~ now
IIF 49 - Director → ME
92
4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10,903 GBP2024-12-31
Officer
2017-05-24 ~ now
IIF 71 - Director → ME
93
4 Elstree Way, Borehamwood, Herts
Active Corporate (5 parents)
Equity (Company account)
-10,294,109 GBP2023-12-31
Officer
2009-11-16 ~ now
IIF 81 - Director → ME
94
4 Elstree Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-10,916 GBP2024-12-31
Officer
2018-06-28 ~ now
IIF 87 - Director → ME
95
WOODLAND ENVIRONMENTAL (SOUTH EAST) LIMITED
- 2018-08-16
11303587 4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-848,702 GBP2023-12-31
Officer
2018-04-11 ~ now
IIF 74 - Director → ME
96
4 Elstree Way, Borehamwood, Borehamwood
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE