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

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

    • 38, Wigmore Street, London, W1U 2RU

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 52
  • Cohen, Andrew Lynton
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Cohen, Andrew Lynton
    British company director born in May 1953

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71
  • 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 72
  • 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 73
child relation
Offspring entities and appointments 52
  • 1
    AEGIS CAPITAL PARTNERS LLP
    OC337383
    48 Beak Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 53 - LLP Member → ME
  • 2
    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 44 - Director → ME
    ~ 1998-03-17
    IIF 33 - Director → ME
  • 3
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179 07962214... (more)
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179 08226852... (more)
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2007-02-09
    IIF 41 - Director → ME
  • 4
    BEWI REALISATIONS 2012 LIMITED - now
    BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
    BEW REALISATIONS 2012 LIMITED
    - 2012-02-27 02221076 04349179... (more)
    MILTONBOROUGH LIMITED
    - 1988-04-29 02221076
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-03-17
    IIF 5 - Director → ME
  • 5
    BORDON RETAIL LLP
    OC399308
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 57 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 6
    BW REALISATIONS 2012 LIMITED
    - now 01715427 04349179... (more)
    BETTERWARE UK LIMITED
    - 2012-02-27 01715427
    BETTERWARE LIMITED
    - 1992-06-05 01715427 07962214... (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 (25 parents)
    Officer
    ~ 1998-03-17
    IIF 42 - Director → ME
    2010-08-11 ~ dissolved
    IIF 24 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 36 - Director → ME
  • 7
    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
    ~ 1998-03-17
    IIF 37 - Director → ME
    2005-02-01 ~ 2007-02-09
    IIF 32 - Director → ME
  • 8
    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 (17 parents)
    Officer
    ~ 1998-03-17
    IIF 35 - Director → ME
    2010-08-11 ~ dissolved
    IIF 25 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 34 - Director → ME
  • 9
    BWI REALISATIONS 2012 LIMITED
    - now 04325200 02025400... (more)
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED
    - 2012-02-27 04325200 02025400... (more)
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 04325201... (more)
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 26 - Director → ME
    2002-01-21 ~ 2007-02-09
    IIF 17 - Director → ME
  • 10
    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
    ~ 1998-03-17
    IIF 30 - Director → ME
  • 11
    DENNIS LANE RESIDENTS ASSOCIATION LIMITED
    01528681
    Flat 4 Grosvenor Lodge, 2 Dennis Lane, Stanmore, Middlesex
    Active Corporate (13 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    1997-04-22 ~ 2009-11-04
    IIF 19 - Director → ME
  • 12
    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)
    Equity (Company account)
    316,006 GBP2024-06-30
    Officer
    1993-01-12 ~ 1998-02-02
    IIF 58 - Director → ME
  • 13
    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 OC311132... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 54 - LLP Member → ME
  • 14
    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 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 55 - LLP Member → ME
  • 15
    FISH! RESTAURANTS LTD
    05482648
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    681,459 GBP2024-10-31
    Officer
    2005-06-16 ~ 2006-12-15
    IIF 38 - Director → ME
  • 16
    GLENMORE COMMERCIAL ESTATES LIMITED
    - now 03049602
    GLENMORE INVESTMENTS LIMITED
    - 2006-01-11 03049602 05652933
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (14 parents, 28 offsprings)
    Profit/Loss (Company account)
    -675,633 GBP2021-01-01 ~ 2021-12-31
    Officer
    1995-07-12 ~ 2019-11-18
    IIF 15 - Director → ME
  • 17
    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)
    Equity (Company account)
    34,304,323 GBP2024-12-31
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 28 - Director → ME
  • 18
    GLENMORE INVESTMENTS LIMITED
    - now 05652933 03049602
    MEAUJO (718) LIMITED
    - 2006-01-11 05652933 07143422... (more)
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents, 11 offsprings)
    Profit/Loss (Company account)
    3,463,091 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-12-22 ~ 2019-11-18
    IIF 27 - Director → ME
  • 19
    LOCO LOCALE LTD
    05482713
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -460,347 GBP2020-11-30
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 2 - Director → ME
  • 20
    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
    ~ 1998-03-17
    IIF 40 - Director → ME
  • 21
    M&R 686 LIMITED
    03588819 03393539... (more)
    Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    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)
    Total Assets Less Current Liabilities (Company account)
    5,740,533 GBP2015-12-31
    Officer
    2013-07-08 ~ 2018-05-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    M25 MANAGEMENT LIMITED
    09308733
    Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2015-12-31
    Officer
    2014-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 24
    MACCABI FOUNDATION (THE)
    00680248
    37 Danbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-08-22 ~ now
    IIF 1 - Director → ME
  • 25
    MUSCO (SWAN YARD) LIMITED
    08153166
    Wood Hall Lane, Shenley, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 50 - Director → ME
  • 26
    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
    ~ 1998-03-17
    IIF 39 - Director → ME
  • 27
    QUEENSWAY SECURITIES LIMITED
    01067157
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,222,817 GBP2024-12-31
    Officer
    ~ 2017-10-02
    IIF 16 - Director → ME
  • 28
    SCCS FREEHOLD LTD
    09321654
    Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,222 GBP2015-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 46 - Director → ME
  • 29
    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
    ~ 1998-03-17
    IIF 29 - Director → ME
  • 30
    TRINITY SERVICED OFFICE LIMITED
    09194207
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 31
    UXBRIDGE PROPERTIES LTD
    - now 03864299
    HOME FARM RADLETT LIMITED
    - 2004-09-16 03864299
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Officer
    1999-10-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 60 - Ownership of shares – 75% or more → OE
  • 32
    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 14 - Director → ME
  • 33
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    ~ 1997-06-05
    IIF 18 - Director → ME
  • 34
    WMC BRENTWOOD LIMITED
    10467702
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 35
    WMC DEVELOPMENTS LTD
    09840664
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WMC SLOUGH LTD
    10984458
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,260,656 GBP2024-12-31
    Officer
    2017-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 71 - Has significant influence or control → OE
  • 37
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,682,782 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 38
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,792,993 GBP2024-12-31
    Officer
    2012-10-23 ~ now
    IIF 7 - Director → ME
  • 39
    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)
    Equity (Company account)
    -177,006 GBP2020-12-31
    Officer
    2014-11-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    WOOD HALL (ORMSIDE) LTD
    - now 08493678
    MUSCO (CLAPHAM) LTD
    - 2021-03-23 08493678
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,106,314 GBP2024-12-31
    Officer
    2013-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    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)
    Equity (Company account)
    -4,139,023 GBP2023-12-31
    Officer
    2013-01-25 ~ now
    IIF 6 - Director → ME
  • 42
    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)
    Equity (Company account)
    11,791 GBP2020-12-31
    Officer
    2013-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 43
    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)
    Net Assets/Liabilities (Company account)
    120 GBP2024-12-31
    Officer
    2017-03-09 ~ now
    IIF 9 - Director → ME
  • 44
    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)
    Equity (Company account)
    2,031 GBP2021-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 45
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,847 GBP2024-12-31
    Officer
    2012-07-20 ~ now
    IIF 11 - Director → ME
  • 46
    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)
    Equity (Company account)
    -87,095 GBP2020-12-31
    Officer
    2013-09-11 ~ dissolved
    IIF 48 - Director → ME
  • 47
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,342,781 GBP2024-12-31
    Officer
    1999-08-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 61 - Ownership of shares – 75% or more → OE
  • 48
    WOOD HALL LAND & PROPERTIES LIMITED
    08150952 03823737
    Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,770,350 GBP2022-12-31
    Officer
    2012-07-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 49
    WOOD HALL LAND LLP
    OC355512
    Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
    Active Corporate (2 parents)
    Equity (Company account)
    1,651,387 GBP2024-03-31
    Officer
    2010-06-08 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 50
    WOOD HALL SECURITIES LIMITED
    - now 02777126 03823737... (more)
    ANDREW LYNTON HOLDINGS LIMITED
    - 2000-02-09 02777126
    PRECIS (1187) LIMITED
    - 1993-05-18 02777126 04383398... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 51
    WOOD HALL SECURITIES LTD
    14172858 03823737... (more)
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,768,118 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 52
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,048,720 GBP2024-12-31
    Officer
    2000-01-10 ~ now
    IIF 3 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.