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

Gold, Cyril

    Related profiles found in government register
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 1

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 2

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 3

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 4 IIF 5

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 6

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 10

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 11 IIF 12

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 13

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 14

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 15
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 16
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 17
  • Gold, Cyril
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 18

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 19
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 20

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 21 IIF 22

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 23

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 24

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 25 IIF 26 IIF 27

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 32

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Gold, Cyril
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 36

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 37 IIF 38

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 39
  • Gold, Cyril
    British accountant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 40

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 41

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 42

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 43 IIF 44 IIF 45

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 49

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Gold, Cyril
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 53
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 54 IIF 55 IIF 56

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 59

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 60
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 61
  • Gold, Lloyds Andrew
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 62
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 63
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 64

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 65

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS

      IIF 66 IIF 67
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 68

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 69

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 70
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 78

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 79
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 80 IIF 81 IIF 82

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 88

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 89

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 90

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 91
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 92

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 93

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 94

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 95

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 96

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 97

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 98 IIF 99

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 103

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 104
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 105
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 106
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 107
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 108
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 109

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 110

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 111

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 112

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 113

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 114

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 115

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 116

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 117
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 118
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 121
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 124

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 125
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 128
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    4M INVESTMENTS LIMITED
    03293588
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 82 - Director → ME
    2010-07-01 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 2
    99 ASSET MANAGEMENT LTD
    11718013 08735219... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALC ESTATES LTD
    - now 10479648
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 118 - Director → ME
    IIF 17 - Director → ME
  • 4
    ANAID ESTATES LIMITED
    - now 01461357 00414787
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 98 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 10 - Director → ME
    2021-06-16 ~ now
    IIF 85 - Director → ME
    2010-08-11 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 151 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 27 - Has significant influence or control → OE
    2021-06-16 ~ now
    IIF 134 - Has significant influence or control → OE
  • 5
    ANAID HOLDINGS LIMITED
    - now 02556797
    Insolvency (Case 1) In administration
    Administration started on 2009-05-11
    Administration ended on 2012-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-17 during the appointment or period of control
    Dissolved on 2020-01-12 during the appointment or period of control
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 62 - Director → ME
  • 6
    B & C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LLP
    - now OC323576 07049129
    B&C ASSOCIATES LLP
    - 2009-12-22 OC323576 07049129
    Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 7
    B & C ASSOCIATES LTD
    - now 07049129 OC323576
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 71 - Secretary → ME
  • 8
    BELCO GLOBAL LIMITED
    08584720
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 107 - Director → ME
  • 9
    BENTLEY-LEEK PROPERTIES (JV3) LTD
    - now 06132055 05389956... (more)
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLAST TECH LIMITED
    06899166
    45 Clywedog Road, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-10-14
    IIF 38 - Director → ME
  • 11
    CASA DEL ORO LIMITED
    06506762
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 53 - Director → ME
  • 12
    CGL ESTATES LIMITED
    - now 05838508
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED
    - 2019-11-04 05838508
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 108 - Director → ME
    2019-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    CHESHIRE LINES LIMITED
    07733823
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COCA RESTAURANTS MANAGEMENT LIMITED
    08027600
    20 Langley Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 36 - Director → ME
  • 15
    COMMERCIAL PROPERTY & LAND LIMITED
    - now 07416885
    BLS LAND HOLDING LIMITED
    - 2022-07-08 07416885
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2010-10-22 ~ now
    IIF 81 - Director → ME
  • 16
    COST DRAFTING LIMITED
    08725760
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-20 ~ dissolved
    IIF 96 - Director → ME
  • 17
    CYRANDE LIMITED
    - now 05475748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-21 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    C. GOLD & CO LIMITED
    - 2007-07-11 05475748
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 48 - Director → ME
    2011-04-05 ~ dissolved
    IIF 49 - Director → ME
    2007-07-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 18
    FAIRSCOPE LIMITED
    02573561
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-09-04
    Commencement of winding up on 1997-10-22
    Conclusion of winding up on 2010-11-12
    Dissolved on 2011-02-23
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-14) ~ 1994-01-14
    IIF 72 - Secretary → ME
  • 19
    FORUM CONSULTANCY LIMITED
    12491212
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-02 ~ 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
  • 20
    FROGMORE DEVELOPMENTS LIMITED
    10195962
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    GOLDEN IDEAS LIMITED
    03912341
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 75 - Secretary → ME
  • 22
    GOLDPRO CONSULTANTS LIMITED
    13552807
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 15 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAMLEY CONSULTING LIMITED
    - now 03915906
    HANDBRAKE LTD
    - 2003-10-09 03915906
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2000-01-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMLEY PROPERTY (5) LIMITED
    09134648 09136729... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMLEY PROPERTY (6) LIMITED
    09136729 09134648... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 84 - Director → ME
    2014-07-18 ~ 2020-01-13
    IIF 102 - Director → ME
    2014-07-18 ~ 2015-07-19
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-05-08
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HAMLEY PROPERTY (7) LIMITED
    09136574 09136729... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 50 - Director → ME
    2014-07-18 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAMLEY PROPERTY (8) LIMITED
    09136698 09134648... (more)
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-18 ~ dissolved
    IIF 40 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HAMLEY PROPERTY (PECKHAM) LIMITED
    09134179
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 104 - Director → ME
    2020-10-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-08 ~ 2021-10-26
    IIF 25 - Has significant influence or control → OE
  • 29
    HAMLEY PROPERTY DEVELOPMENTS LTD
    09970873
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 30
    HAMLEY PROPERTY GROUP LIMITED
    08961919
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-02 during the appointment or period of control
    Commencement of winding up on 2019-06-19 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-17 during the appointment or period of control
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 103 - Director → ME
  • 31
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 88 - Director → ME
  • 32
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KCL ASSOCIATES LIMITED
    - now 11627563
    AXE WASTE (SOUTH EAST) LIMITED
    - 2022-06-17 11627563
    4M CONTRACT SERVICES LTD
    - 2022-06-09 11627563
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 4 - Director → ME
  • 34
    L & C ASSOCIATES LLP
    OC399738
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2015-05-06 ~ now
    IIF 63 - LLP Designated Member → ME
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    L & C ASSOCIATES PROPERTIES LTD
    16768787
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 2 - Director → ME
    2025-10-07 ~ now
    IIF 59 - Director → ME
    2025-10-31 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2025-10-07 ~ 2025-10-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    LCI LOGISTICS LTD
    08447893
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 37
    LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
    05774545
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 45 - Director → ME
  • 38
    LEGAL EXPENSE SOLUTIONS LIMITED
    05010659
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 43 - Director → ME
  • 39
    LIBERTY BLACK LTD
    - now 12367879
    LIBERTY SILVER LTD
    - 2022-03-28 12367879
    AST GREEN TRADING CO LTD
    - 2020-08-20 12367879
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 119 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 122 - Has significant influence or control → OE
  • 40
    LIBERTY GOLD CONSULTANCY LIMITED
    - now 11654641
    LIBERTY GOLD (CIPPENHAM) LIMITED
    - 2021-02-09 11654641
    44a West Drive, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-24 ~ now
    IIF 89 - Director → ME
    2018-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 41
    LIBERTY GOLD LIMITED
    06707487 11620018
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 117 - Director → ME
  • 42
    LIBERTY GOLD LIMITED
    11620018 06707487
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2020-04-09 ~ now
    IIF 83 - Director → ME
    2018-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 20 - Has significant influence or control → OE
    2022-02-15 ~ now
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 43
    LIBERTY GREEN LTD
    - now 11131902
    AST NOMINEES LTD
    - 2020-08-19 11131902
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-10 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 44
    LIBRA HOSPITALITY LTD
    16269067
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 45
    MILLGOLD DEVELOPMENTS LIMITED
    08272475
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 46
    NAGA LIMITED
    06643025
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-05-02
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 47 - Director → ME
  • 47
    NORTON REPAIR ASSISTANCE LIMITED
    08897067
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 99 - Director → ME
  • 48
    OAK MENAGE LIMITED
    15058312
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 49
    PARK HOUSE 15 LIMITED
    10686863 10686688
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 105 - Director → ME
  • 50
    PARK HOUSE 16 LIMITED
    10686688 10686863
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 97 - Director → ME
  • 51
    PARK MODERN ESTATES LIMITED
    12336604
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 52
    POND PROPERTIES LIMITED
    09417520
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 53
    PORTLAND GOLD LLP
    OC387832
    44a West Drive, Harrow, England
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
    2020-10-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SAPPHIRE CIPPENHAM LIMITED
    14461564
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 113 - Director → ME
  • 55
    SAVOIR MANAGEMENT LIMITED - now
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED
    - 2012-07-03 07634745
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 116 - Director → ME
  • 56
    SL B&C ASSOCIATES LLP
    OC343098
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 67 - LLP Member → ME
  • 57
    ST NICHOLAS LONDON LIMITED
    08720324
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STARMAX TRADING LIMITED
    05545267
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-01 during the appointment or period of control
    Date of completion or termination of CVA on 2008-10-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2011-05-15 during the appointment or period of control
    C/o Freemans Solar House, 282 Chase Road, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 59
    SUITES HULL LTD
    - now 10194056
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 121 - Director → ME
  • 60
    SUSHI LONDON LIMITED
    08977118
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 101 - Director → ME
  • 61
    TANFERN LIMITED
    01672359
    38 Ramshill, Petersfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 39 - Director → ME
    2013-10-01 ~ 2014-12-17
    IIF 91 - Director → ME
  • 62
    TAURUS HOSPITALITY LIMITED
    16271112
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 63
    TEMPLE WESTMINSTER CONSULTANTS LIMITED
    - now 04743150
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 73 - Secretary → ME
  • 64
    THACKERAY DEVELOPMENTS LIMITED
    11473269
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 94 - Director → ME
  • 65
    THE SQUARE (BARNHAM) LIMITED
    07990453
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2012-03-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 130 - Has significant influence or control → OE
  • 66
    TQK INVESTMENTS LTD
    - now 13625060
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TRADEMARK LONDON LIMITED
    08825359
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-08-30 during the appointment or period of control
    Date of completion or termination of CVA on 2025-02-04 during the appointment or period of control
    44a West Drive, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-23 ~ 2024-03-29
    IIF 95 - Director → ME
    2018-07-27 ~ dissolved
    IIF 18 - Director → ME
    2014-11-04 ~ 2016-03-31
    IIF 51 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-13 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-03-31
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    TWO SIX MANAGEMENT LIMITED
    07613444
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 69
    UK INVESTMENT OPPORTUNITIES LIMITED
    - now 06827691
    UK INVESTMENT OPPORTUNITES LIMITED
    - 2009-03-23 06827691
    Trafalgar House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 37 - Director → ME
    2009-02-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 70
    VERYLASTMINUTE.COM LIMITED - now
    THE VERY CORPORATION LTD
    - 2005-11-11 04027567
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 44 - Director → ME
  • 71
    VILLAGE WAY SPV LTD
    13064698
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 72
    VIRGO MANAGEMENT GB LIMITED
    16270868
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 73
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 46 - Director → ME
  • 74
    ZODIAC ASSET MANAGEMENT LIMITED
    14441988 13870832
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 16 - Director → ME
    IIF 114 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ZODIAC COMMERCIAL FINANCE LIMITED
    14298614
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 76
    ZODIAC PROFESSIONAL SERVICES LIMITED
    13676522
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 87 - Director → ME
    2021-12-01 ~ now
    IIF 3 - Director → ME
    2021-10-13 ~ 2021-12-01
    IIF 125 - Secretary → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ZODIAC WEALTH MANAGEMENT LIMITED
    13870832 14441988
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2022-03-21
    IIF 14 - Director → ME
    2022-03-21 ~ now
    IIF 80 - 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.