1
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
124,443 GBP2024-06-30
Officer
1996-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
2
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
238,775 GBP2024-06-30
Officer
2013-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-11-09 ~ dissolved
IIF 12 - Director → ME
4
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 14 - Director → ME
5
THE LEADERSHIP BOARD LIMITED - 2022-06-16
H R LEADERSHIP BOARD LIMITED - 2017-11-14
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-100,800 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
I.B.D.G. HOLDINGS LIMITED - 2012-06-14
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
202 GBP2024-06-30
Officer
2010-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,044,610 GBP2024-06-30
Officer
2012-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
8
OPAL COURT PROPERTY INVESTMENT LLP - 2008-10-17
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE