1
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
94 Balmoral Drive, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-05 ~ 2020-02-06
IIF 18 - Director → ME
2020-02-06 ~ now
IIF 9 - Director → ME
2016-12-06 ~ 2019-04-04
IIF 17 - Director → ME
Person with significant control
2016-12-06 ~ 2017-09-08
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2024-09-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
3
7 Princes Drive, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,595 GBP2020-10-31
Officer
2017-11-16 ~ 2018-01-04
IIF 25 - Director → ME
2016-12-09 ~ 2017-11-11
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ 2017-08-11
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
4
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 20 - Director → ME
5
PROPERTY INVESTMENT OPTIONS LTD
- 2025-07-30
09395744OGAS CONSULTANCY LIMITED
- 2017-12-29
09395744MIGRANTS PROPERTY SERVICES
- 2016-10-17
09395744 7 Furzehill Road, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-09-15 ~ 2018-07-14
IIF 49 - Director → ME
2025-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-07-14
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
6
94 Balmoral Drive Balmoral Drive, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
17,988 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
7
GLOBAL TECHNOLOGY ENTERPRISE LIMITED
- now 06373771GLOBAL TECHNOLOGY ENTERPISE LTD
- 2007-12-20
06373771 Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2008-01-18
IIF 46 - Director → ME
8
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
9
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
10
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
11
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
13
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-16 ~ dissolved
IIF 36 - Director → ME
15
GROUP 365 LIMITED
09956136 09839609, 04613458, 12741119, 09466481, 12042856, 05525305, 05518529, 08470025, 15726605, 09447625, 06455796, 04613458, 16430300, 06690588, 10876376, 16538492, 11437750, 11590896, 02380908, 11602295Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-8,076,411 GBP2024-12-31
Officer
2016-01-18 ~ 2017-05-16
IIF 50 - Director → ME
16
7 Furzehill Road, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-07 ~ 2020-05-04
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
2020-05-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
17
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
18
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Furzehill Road, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
193,453 GBP2024-03-31
Officer
2010-06-08 ~ 2015-03-15
IIF 12 - Director → ME
2020-02-07 ~ now
IIF 8 - Director → ME
2016-11-22 ~ 2019-04-04
IIF 13 - Director → ME
2019-11-16 ~ 2020-02-06
IIF 16 - Director → ME
2009-03-23 ~ 2009-12-26
IIF 10 - Director → ME
2009-03-23 ~ 2009-12-26
IIF 55 - Secretary → ME
2010-06-08 ~ 2015-03-15
IIF 93 - Secretary → ME
Person with significant control
2016-06-09 ~ 2020-02-06
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
20
94 Balmoral Drive, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-02-06 ~ now
IIF 52 - Director → ME
2016-12-30 ~ 2020-02-06
IIF 22 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
69 The Chase, Edgware, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
22
5 Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
23
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
24
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
26
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
27
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
29
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
31
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
32
OVERSEAS GRADUATES ADVISORY SERVICES
- 2015-11-25
04889976 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-10,166 GBP2017-09-30
Officer
2016-05-16 ~ dissolved
IIF 48 - Director → ME
2003-09-05 ~ 2015-03-15
IIF 47 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
INDEX ASSET FRANCHISE LTD - 2019-07-11
PROPERTY FRANCHISE LTD - 2019-07-09
7 Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2025-12-07 ~ now
IIF 2 - Director → ME
2025-12-07 ~ 2025-12-07
IIF 5 - Director → ME
34
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 54 - Director → ME
2020-03-13 ~ 2020-08-01
IIF 94 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
35
OPENLONDON LTD LTD
- 2022-08-15
11934698DAWORLD GROUP LIMITED
- 2020-06-11
11934698 7a Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
121,460 GBP2024-04-30
Officer
2020-05-01 ~ now
IIF 14 - Director → ME
2020-05-01 ~ 2020-05-01
IIF 51 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
36
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
37
7 Furzehill Road, Borehamwood, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,524 GBP2022-12-31
Officer
2023-03-15 ~ 2023-11-01
IIF 24 - Director → ME
38
7 Furzehill Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
39
POSTAL SERVICE POINT LTD
- 2022-08-19
08310033 7 Furzehill Road, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
8,879 GBP2023-11-30
Officer
2015-11-25 ~ 2020-01-06
IIF 11 - Director → ME
2020-02-06 ~ 2020-06-01
IIF 53 - Director → ME
2020-11-01 ~ 2023-07-14
IIF 4 - Director → ME
2023-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-01 ~ 2023-07-14
IIF 60 - Ownership of shares – 75% or more → OE
2023-08-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2018-11-04 ~ 2020-06-01
IIF 90 - Ownership of shares – 75% or more → OE