1
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,046,339 GBP2024-08-31
Officer
2014-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
50 Conduit Mews, London
Dissolved Corporate (5 parents)
Equity (Company account)
-5,558 GBP2017-03-31
Officer
2013-02-25 ~ dissolved
IIF 46 - Director → ME
5
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
ELISMATE PROPERTIES LIMITED - 2025-08-20
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-05-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18-22 Queen Anne St Marylebone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
26,598 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 47 - Director → ME
12
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
4,711,582 GBP2021-12-30
Person with significant control
2020-10-15 ~ now
IIF 6 - Has significant influence or control → OE
13
9 Chester Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,269 GBP2025-08-31
Person with significant control
2022-11-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2020-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
FORMATIONS NO 281 LLP - 2019-07-06
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
365,390 GBP2024-06-30
Officer
2021-07-31 ~ now
IIF 21 - LLP Designated Member → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-28 ~ now
IIF 25 - Director → ME
18
41 Willesden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 43 - Director → ME
19
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5th Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRAUMA SOS LTD - 2016-07-14
24 Shell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-30,116 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE