1
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
80 Great North Way, London
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
260 Hendon Way, Hendon Cenral, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
Rear Of 6 Elstree Way, Borehamwood, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
EVERDEN 7 ROBERTS CLOSE LIMITED
16985977 Hyde House, The Hyde, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
EVERDEN CAPITAL INVESTMENTS LIMITED
16938334 3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
EVERDEN CAPITAL INVESTORS LIMITED
17006672 Hyde House, The Hyde, London, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
12
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
EVERDEN CAPITAL PARTNERS LIMITED
16939545 3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dns House 382 Kenton Road, Middlesex, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolved
IIF 20 - Director → ME
16
Rear Of 6, Elstree Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
5-7 Croxdale Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sfp 9 Ensign House, Admiral's Way Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2004-02-06 ~ 2011-03-01
IIF 25 - Director → ME
19
5-7 Croxdale Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
5-7 Croxdale Road, Borehamwood`, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 23 - Director → ME
21
80 Great North Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
23
STRODE DEVELOPMENTS SUB LIMITED
16055416 3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
24
THE TOTTERIDGE PORTFOLIO LIMITED
16349216 3 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
5-7 Croxdale Road, Borehamwood, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 44 - Director → ME