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

Cohen, Andrew Lynton

    Related profiles found in government register
  • Cohen, Andrew Lynton
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 1

    • Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Wood Hall, Woodhall Lane, Radlett, WD7 9AY, United Kingdom

      IIF 14 IIF 15

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 16 IIF 17

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA, United Kingdom

      IIF 18

    • Wood Hall, Woodhall Lane, Shenley, Hertfordshire, WD7 9AY, United Kingdom

      IIF 19

    • Woodhall Farm, Office, Woodhall Lane, Shenley, Shenley, WD7 9AA, England

      IIF 20

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 21
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 22

    • 38, Wigmore Street, London, W1U 2RU

      IIF 23 IIF 24

    • Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY

      IIF 25 IIF 26 IIF 27

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY, England

      IIF 28

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 29

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA, United Kingdom

      IIF 30 IIF 31
  • Cohen, Andrew Lynton
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Andrew Lynton
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 60
  • Cohen, Andrew Lynton
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, England

      IIF 61

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY

      IIF 62 IIF 63

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 64 IIF 65 IIF 66

    • Woodhall Farm Office, Woodhall Lane, Shenley, Hertfordshire, WD7 9AA, United Kingdom

      IIF 67
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Registered addresses and corresponding companies

    • Bentley Manor, The Common, Stanmore, Middlesex, HA7 3HQ

      IIF 68
  • Mr Andrew Lynton Cohen
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Winston House, Dollis Park, London, N3 1HF, United Kingdom

      IIF 69

    • Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA

      IIF 70 IIF 71

    • Wood Hall, Woodhall Lane, Shenley, Radlett, WD7 9AY, England

      IIF 72

    • Woodhall Farm Office, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 73

    • Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett, WD7 9AA

      IIF 74

    • Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA

      IIF 75 IIF 76

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 77 IIF 78

    • Wood Hall, Woodhall Lane, Shenley, Hertfordshire, WD7 9AY, United Kingdom

      IIF 79

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 80 IIF 81
  • Mr Andrew Lynton Cohen
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 82
  • Mr Andrew Cohen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 83
child relation
Offspring entities and appointments 62
  • 1
    AEGIS CAPITAL PARTNERS LLP
    OC337383
    48 Beak Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 61 - LLP Member → ME
  • 2
    ANDREW LYNTON (BEACONSFIELD) LIMITED
    - now 02962905
    LINKBLADE LIMITED
    - 1994-09-28 02962905
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-09-19 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ANDREW LYNTON PROPERTY LIMITED
    - now 02819173
    BROCATE LIMITED
    - 1993-06-08 02819173
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BETTERWARE POLAND LIMITED
    - now 00434426
    STANLEY HOUSE CONFERENCE & TRAVEL CO LTD
    - 2006-06-07 00434426
    BETTERWARE PROPERTY TRADING CO. LTD.
    - 2003-03-14 00434426
    UNIVERSAL AGENCIES (LONDON) LIMITED
    - 1995-05-01 00434426
    Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2006-06-30
    IIF 52 - Director → ME
    (before 1991-08-15) ~ 1998-03-17
    IIF 41 - Director → ME
  • 5
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179 02270559... (more)
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179 04204496... (more)
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2007-02-09
    IIF 49 - Director → ME
  • 6
    BEWI REALISATIONS 2012 LIMITED - now
    BEW REALISATIONS 2012 LIMITED - 2012-02-27
    BETTERWARE INTERNATIONAL LIMITED
    - 2012-02-27 02221076
    MILTONBOROUGH LIMITED
    - 1988-04-29 02221076
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 13 - Director → ME
  • 7
    BORDON RETAIL LLP
    OC399308
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-10 ~ now
    IIF 67 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    BW REALISATIONS 2012 LIMITED
    - now 01715427 02221076... (more)
    BETTERWARE UK LIMITED
    - 2012-02-27 01715427 01938282
    BETTERWARE LIMITED
    - 1992-06-05 01715427 02270559... (more)
    BETTERWARE SALES LIMITED
    - 1989-12-20 01715427
    ARCADIA LIMITED
    - 1983-06-08 01715427 09465621
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (28 parents)
    Officer
    2002-01-21 ~ 2007-02-09
    IIF 44 - Director → ME
    2010-08-11 ~ dissolved
    IIF 32 - Director → ME
    (before 1991-08-15) ~ 1998-03-17
    IIF 50 - Director → ME
  • 9
    BWEBT REALISATIONS 2012 LIMITED - now
    BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED
    - 2012-02-27 02270559
    FAVOURDOCK LIMITED
    - 2005-04-29 02270559
    BETTERWARE LIMITED - 2004-06-01
    BETTERWARE AMERICAS LIMITED
    - 2002-03-05 02270559
    ESKRITH LIMITED
    - 1995-01-18 02270559 00699277
    INTERHOME MFG LIMITED
    - 1991-04-08 02270559 00699277
    FAVOURDOCK LIMITED
    - 1988-08-30 02270559
    Stanley House Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2007-02-09
    IIF 40 - Director → ME
    (before 1991-08-15) ~ 1998-03-17
    IIF 45 - Director → ME
  • 10
    BWH REALISATIONS 2012 LIMITED
    - now 02025400 01715427... (more)
    BETTERWARE HOLDINGS LIMITED
    - 2012-02-27 02025400
    BETTERWARE PLC
    - 1998-04-09 02025400 02270559... (more)
    BETTERWARE CONSUMER PRODUCTS PLC
    - 1992-06-05 02025400
    WOOLTONS BETTERWARE GROUP PLC
    - 1989-02-03 02025400
    ACTIONSTART LIMITED
    - 1986-08-18 02025400
    Stanley House Park Lane, Castle Vale, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 43 - Director → ME
    2010-08-11 ~ dissolved
    IIF 33 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 42 - Director → ME
  • 11
    BWI REALISATIONS 2012 LIMITED
    - now 04325200 02025400... (more)
    BETTERWARE INVESTMENT LIMITED
    - 2012-02-27 04325200
    BWI REALISATION 2012 LIMITED
    - 2012-02-27 04325200 02025400... (more)
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 04325207... (more)
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2007-02-09
    IIF 25 - Director → ME
    2010-08-11 ~ dissolved
    IIF 34 - Director → ME
  • 12
    BWLC REALISATIONS 2012 LIMITED - now
    BETTERWARE LEASING COMPANY LIMITED
    - 2012-02-27 00274278
    WBL 1994 LIMITED
    - 1996-10-15 00274278
    W.BILL LIMITED
    - 1994-04-18 00274278
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-15) ~ 1998-03-17
    IIF 38 - Director → ME
  • 13
    CRAIGWELL DEVELOPMENTS LIMITED
    - now 03588864
    M&R 690 LIMITED - 1998-10-28
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 10 - Director → ME
  • 14
    DAWCASTLE LIMITED
    03074846
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1995-07-07 ~ dissolved
    IIF 4 - Director → ME
  • 15
    DENNIS LANE RESIDENTS ASSOCIATION LIMITED
    01528681
    Flat 4 Grosvenor Lodge, 2 Dennis Lane, Stanmore, Middlesex
    Active Corporate (13 parents)
    Officer
    1997-04-22 ~ 2009-11-04
    IIF 27 - Director → ME
  • 16
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (78 parents)
    Officer
    1993-01-12 ~ 1998-02-02
    IIF 68 - Director → ME
  • 17
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 62 - LLP Member → ME
  • 18
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 63 - LLP Member → ME
  • 19
    FISH! RESTAURANTS LTD
    05482648
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2005-06-16 ~ 2006-12-15
    IIF 46 - Director → ME
  • 20
    FOCALSTUDY LIMITED
    03017370
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1995-03-13 ~ dissolved
    IIF 6 - Director → ME
  • 21
    GLENMORE COMMERCIAL ESTATES LIMITED
    - now 03049602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    GLENMORE INVESTMENTS LIMITED
    - 2006-01-11 03049602 05652933
    PITCALL LIMITED
    - 1995-07-21 03049602
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (16 parents, 28 offsprings)
    Officer
    1995-07-12 ~ 2019-11-18
    IIF 23 - Director → ME
  • 22
    GLENMORE HOLDINGS LIMITED
    - now 05653127
    MEAUJO (717) LIMITED
    - 2006-04-26 05653127 07405474... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 36 - Director → ME
  • 23
    GLENMORE INVESTMENTS LIMITED
    - now 05652933 03049602
    MEAUJO (718) LIMITED
    - 2006-01-11 05652933 05911817... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 35 - Director → ME
  • 24
    HERMIA PROPERTIES LIMITED
    - now 03057511 05167712
    BANC PROPERTIES LIMITED
    - 2004-08-04 03057511 05167712
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1995-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 25
    LOCO LOCALE LTD
    05482713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-28
    Due to be dissolved on 2026-04-22
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (9 parents)
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 9 - Director → ME
  • 26
    LYNTON HOUSE COLLECTIONS LIMITED - now
    INTERHOME MFG LIMITED
    - 2009-08-26 00699277 02270559
    ESKRITH LIMITED
    - 1991-04-08 00699277 02270559
    JOYSTRETCH MANUFACTURING COMPANY LIMITED
    - 1981-12-31 00699277
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-03-17
    IIF 48 - Director → ME
  • 27
    M&R 686 LIMITED
    03588819 02955673... (more)
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 28
    M25 BUSINESS CENTRES LTD
    - now 08601262 08685466
    MUSCO (SERVICED OFFICES) LTD
    - 2013-11-07 08601262
    1-4 Pall Mall East, London, England
    Active Corporate (11 parents)
    Officer
    2013-07-08 ~ 2018-05-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    M25 MANAGEMENT LIMITED
    09308733 11817299... (more)
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 59 - Director → ME
  • 30
    MACCABI FOUNDATION (THE)
    00680248
    37 Danbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-08-22 ~ now
    IIF 1 - Director → ME
  • 31
    MUSCO (SWAN YARD) LIMITED
    08153166
    Wood Hall Lane, Shenley, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 58 - Director → ME
  • 32
    PHL 2001 LIMITED - now
    PETWORTH HOUSE LIMITED
    - 2001-09-25 02162353
    INTERHOME DIRECT LIMITED
    - 1994-02-17 02162353
    KERRIBORNE LIMITED
    - 1987-11-27 02162353
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 47 - Director → ME
  • 33
    QUEENSWAY SECURITIES LIMITED
    01067157
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2017-10-02
    IIF 24 - Director → ME
  • 34
    SCCS FREEHOLD LTD
    09321654
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 54 - Director → ME
  • 35
    STANLEY HOUSE LOGISTICS LIMITED - now
    MOKA EXPRESS LIMITED
    - 2003-06-01 00633226
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-08-15) ~ 1998-03-17
    IIF 37 - Director → ME
  • 36
    TRINITY SERVICED OFFICE LIMITED
    09194207
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 57 - Director → ME
  • 37
    UXBRIDGE PROPERTIES LTD
    - now 03864299
    HOME FARM RADLETT LIMITED
    - 2004-09-16 03864299
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 70 - Ownership of shares – 75% or more → OE
  • 38
    VOLVERE CENTRAL SERVICES LIMITED
    - now 05800670
    HAMSARD 2995 LIMITED - 2006-06-29
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ 2019-06-25
    IIF 22 - Director → ME
  • 39
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1994-05-01) ~ 1997-06-05
    IIF 26 - Director → ME
  • 40
    WMC BRENTWOOD LIMITED
    10467702
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 41
    WMC DEVELOPMENTS LTD
    09840664
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WMC SLOUGH LTD
    10984458
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 81 - Has significant influence or control → OE
  • 43
    WOOD HALL (CITY ROAD) LTD
    - now 10660586
    MUSCO (WAKLEY STREET) LTD
    - 2021-03-23 10660586
    MUSCO (WAKELEY STREET) LTD
    - 2020-04-24 10660586
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (8 parents)
    Officer
    2017-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 44
    WOOD HALL (CLAREMONT) LTD
    - now 08264947
    MUSCO (ELIZABETH AVENUE) LTD
    - 2021-03-23 08264947
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ now
    IIF 15 - Director → ME
  • 45
    WOOD HALL (LONDON) LTD
    - now 09321538
    MUSCO LONDON LTD
    - 2021-03-23 09321538
    M25 (MAIDENHEAD) LTD
    - 2016-03-14 09321538
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    WOOD HALL (ORMSIDE) LTD
    - now 08493678
    MUSCO (CLAPHAM) LTD
    - 2021-03-23 08493678
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    WOOD HALL (PENTONVILLE) LTD
    - now 08375551
    MUSCO (ST ALBANS PLACE) LTD
    - 2021-03-23 08375551
    MUSCO (NO.1) LTD
    - 2013-03-12 08375551
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ now
    IIF 14 - Director → ME
  • 48
    WOOD HALL (ROTHBURY) LTD
    - now 08493561
    MUSCO PROPERTY LTD
    - 2021-03-23 08493561
    MUSCO (SYLVESTER ROAD) LTD
    - 2014-07-14 08493561
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 30 - Director → ME
  • 49
    WOOD HALL (WAKELY) LTD
    - now 10660847
    MUSCO ESTATES LTD
    - 2021-03-23 10660847
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (7 parents)
    Officer
    2017-03-09 ~ now
    IIF 17 - Director → ME
  • 50
    WOOD HALL BLOODSTOCK LLP
    OC355514
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 51
    WOOD HALL COMMERCIAL LTD
    - now 09483088
    MUSCO COMMERCIAL LIMITED
    - 2021-03-23 09483088
    WOOD HALL HOTEL & LEISURE LIMITED
    - 2015-08-18 09483088
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 52
    WOOD HALL DEVELOPMENTS LTD
    - now 08152051
    MUSCO DEVELOPMENTS LIMITED
    - 2021-03-23 08152051
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-07-20 ~ now
    IIF 19 - Director → ME
  • 53
    WOOD HALL DORMANT LTD
    - now 08685466
    MUSCO DORMANT LTD
    - 2021-03-23 08685466
    M25 BUSINESS CENTRES LTD
    - 2013-11-06 08685466 08601262
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (5 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 56 - Director → ME
  • 54
    WOOD HALL FARM AND ESTATE LLP
    OC355516
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 55
    WOOD HALL INVESTMENTS LIMITED
    - now 03823754
    WOOD HALL FARM LIMITED
    - 2011-04-14 03823754
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 71 - Ownership of shares – 75% or more → OE
  • 56
    WOOD HALL LAND & PROPERTIES LIMITED
    - now 03823737 08150952
    WOOD HALL SECURITIES LIMITED
    - 2000-02-09 03823737 02777126... (more)
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 2 - Director → ME
  • 57
    WOOD HALL LAND & PROPERTIES LIMITED
    08150952 03823737
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 75 - Ownership of shares – 75% or more → OE
  • 58
    WOOD HALL LAND LLP
    OC355512
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Active Corporate (2 parents)
    Officer
    2010-06-08 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 59
    WOOD HALL SECURITIES LIMITED
    - now 02777126 03823737... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11 during the appointment or period of control
    Dissolved on 2012-10-18 during the appointment or period of control
    ANDREW LYNTON HOLDINGS LIMITED
    - 2000-02-09 02777126
    PRECIS (1187) LIMITED
    - 1993-05-18 02777126 02623193... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1993-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 60
    WOOD HALL SECURITIES LTD
    14172858 02777126... (more)
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 61
    WOOD HALL STUD LIMITED
    - now 02904418
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2000-01-10 ~ now
    IIF 11 - Director → ME
  • 62
    WOOD SURGE LIMITED
    05315611
    C/o Wood Hall Securities Ltd, Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 8 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.