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.
Parent entities and officers
Inapplicable
Individuals in focus
Pither, Darren Ian
- British born in May 1967
Pither, Darren Ian
Resident in England
Registered addresses and corresponding companies353 Kentish Town Road, London, NW5 2TJ
IIF 1 IIF 2West View, 6 Northampton Road, Bromham, Bedford, MK43 8PE, United Kingdom
IIF 3Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, WD25 7GS, England
IIF 4Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 5 IIF 6 IIF 7 (more)
- British company director born in May 1967
Pither, Darren Ian
Resident in England
Registered addresses and corresponding companies353 Kentish Town Road, London, NW5 2TJ
IIF 23 IIF 24 IIF 25 (more)Leavesden Park, 5 Hercules Way, Leavesden, Watford, WD25 7GS, England
IIF 31 IIF 32 IIF 33 (more)Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 38 IIF 39 IIF 40Leavesden Park, 5, Hercules Way, Watford, WD25 7GS, United Kingdom
IIF 41Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 42 IIF 43
- British director born in May 1967
Pither, Darren Ian
Resident in England
Registered addresses and corresponding companies353 Kentish Town Road, London, NW5 2TJ
IIF 44 IIF 45 IIF 46 (more)Botanic House, Hills Road, Cambridge, CB2 1PH, England
IIF 58 IIF 59 IIF 60 (more)353, Kentish Town Road, London, NW5 2TJ
IIF 65353, Kentish Town Road, London, NW5 2TJ, United Kingdom
IIF 66 IIF 67Leavesden Park, 5 Hercules Way, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 68Leavesden Park, 5 Hercules Way, Leavesden, Watford, WD25 7GS, England
IIF 69 IIF 70 IIF 71 (more)Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 74 IIF 75Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, WD25 7GS, England
IIF 76Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 77 IIF 78 IIF 79 (more)
- British business developments born in May 1967
Pither, Darren
Resident in England
Registered addresses and corresponding companies353, Kentish Town Road, London, NW5 2TJ, England
IIF 84
- British director born in May 1967
Pither, Darren
Resident in England
Registered addresses and corresponding companiesSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 85
- British business development born in May 1967
Pither, Darren Ian
Resident in United Kingdom
Registered addresses and corresponding companies31 Osprey Close, Kempston, Bedford, MK42 7TH
IIF 86
- British company director born in May 1967
Pither, Darren Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1967
Pither, Darren Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pither, Darren Ian
- British company directorRegistered addresses and corresponding companies
Pither, Darren Ian
31 Osprey Close, Kempston, Bedford, MK42 7TH
IIF 115
- British born in May 1967
Mr Darren Ian Pither
Resident in England
Registered addresses and corresponding companies353, Kentish Town Road, London, NW5 2TJ, England
IIF 116
- Registered addresses and corresponding companies
Pither, Darren Ian
- British born in May 1967
Mr Darren Ian Pither
Resident in United Kingdom
Registered addresses and corresponding companies353, Kentish Town Road, London, NW5 2TJ, United Kingdom
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2007-01-22 ~ dissolvedIIF 46 - Director → ME
- 2Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 45 - Director → ME
- 3Leavesden Park, 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-02-09 ~ dissolvedIIF 56 - Director → ME
- 4Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-02-03 ~ dissolvedIIF 27 - Director → ME
- 5Leavesden Park, 5, Hercules Way, Watford, United KingdomDissolved Corporate (4 parents)Officer2006-02-03 ~ dissolvedIIF 41 - Director → ME
- 6Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2023-10-31Officer2004-01-01 ~ nowIIF 12 - Director → ME
- 7353 Kentish Town Road, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 44 - Director → ME
- 8Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-09-07 ~ dissolvedIIF 68 - Director → ME
- 9353 Kentish Town Road, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 51 - Director → ME
- 10Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 30 - Director → ME
- 11Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer2005-10-13 ~ nowIIF 16 - Director → ME
- 12Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-06-09 ~ dissolvedIIF 23 - Director → ME
- 13Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-06-09 ~ dissolvedIIF 29 - Director → ME
- 14Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-11-14 ~ dissolvedIIF 52 - Director → ME
- 15Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-12-19 ~ dissolvedIIF 48 - Director → ME
- 16Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)389,749 GBP2024-10-31Officer2007-01-22 ~ nowIIF 9 - Director → ME
- 17Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 53 - Director → ME
- 18Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 50 - Director → ME
- 19Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 57 - Director → ME
- 20Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)181,607 GBP2024-10-31Officer2007-11-07 ~ nowIIF 13 - Director → ME
- 21Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2007-04-04 ~ dissolvedIIF 69 - Director → ME
- 22Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 38 - Director → ME
- 23Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-06-09 ~ dissolvedIIF 70 - Director → ME
- 24Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-01-11 ~ dissolvedIIF 31 - Director → ME
- 25Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)23,102 GBP2023-10-31Officer2016-07-25 ~ nowIIF 21 - Director → ME
- 26Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-10-31Officer2017-01-16 ~ nowIIF 20 - Director → ME
- 27Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-10-31Officer2017-01-16 ~ nowIIF 10 - Director → ME
- 28Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-10-31Officer2017-01-16 ~ nowIIF 15 - Director → ME
- 29Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-10-31Officer2017-01-16 ~ nowIIF 18 - Director → ME
- 30Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-32,376 GBP2023-10-31Officer2010-11-09 ~ nowIIF 8 - Director → ME
- 31Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,999 GBP2023-10-31Officer2005-06-22 ~ nowIIF 14 - Director → ME
- 32RULEFINISH LIMITED - 1987-06-22Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer2002-07-17 ~ nowIIF 4 - Director → ME
- 33Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,998 GBP2023-10-31Officer2005-06-20 ~ nowIIF 22 - Director → ME
- 34353 Kentish Town Road, LondonDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 28 - Director → ME
- 35Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-45,062 GBP2024-10-31Officer2005-06-22 ~ nowIIF 11 - Director → ME
- 36Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 32 - Director → ME
- 37Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer2005-06-22 ~ nowIIF 5 - Director → ME
- 38Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)12,852 GBP2024-10-31Officer2006-11-14 ~ nowIIF 7 - Director → ME
- 39Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer2006-11-14 ~ nowIIF 19 - Director → ME
- 40SPEAKFIRST VENTURES LIMITED - 2008-01-10Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2016-04-15 ~ nowIIF 17 - Director → ME
- 41PROPERTY REVERSIONS LIMITED - 2006-01-06353 Kentish Town Road, LondonDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 25 - Director → ME
- 42Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-09-19 ~ dissolvedIIF 72 - Director → ME
- 43Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-01-11 ~ dissolvedIIF 35 - Director → ME
- 44Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2005-02-09 ~ dissolvedIIF 36 - Director → ME
- 45Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 75 - Director → ME
- 46Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 71 - Director → ME
- 47Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 40 - Director → ME
- 48
NAJO LIMITED
- nowREVERSION INVESTMENTS LIMITED - 2006-09-04Lindsay House 60 Bromham Road, Biddenham, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)3,141 GBP2024-12-31Officer2005-12-09 ~ nowIIF 3 - Director → ME2005-12-09 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 49Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)330,524 GBP2023-10-31Officer2018-07-12 ~ nowIIF 6 - Director → ME
- 50Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 33 - Director → ME
- 51Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-06-22 ~ dissolvedIIF 39 - Director → ME
- 52Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-02-03 ~ dissolvedIIF 37 - Director → ME
- 53Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-01-11 ~ dissolvedIIF 34 - Director → ME
- 54Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-09-19 ~ dissolvedIIF 74 - Director → ME
- 55Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 73 - Director → ME
Ceased
63
- 1Beard & Ayers, Provincial House, 3 Goldington Road, BedfordActive Corporate (2 parents)Equity (Company account)1,505 GBP2024-08-31Officer2004-05-17 ~ 2005-11-15IIF 115 - Secretary → ME
- 2Mayfords Estate Agents, 557 Pinner Road, North Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)26,534 GBP2024-03-31Officer2002-03-12 ~ 2002-05-24IIF 113 - Secretary → ME
- 3
BADGERS CLOSE LIMITED
- nowMERITSTATE PROPERTY CO. LIMITED - 1984-01-26Mayfords, 557 Pinner Road, North HarrowActive Corporate (6 parents)Equity (Company account)71,985 GBP2024-12-31Officer2002-03-01 ~ 2002-05-24IIF 106 - Secretary → ME - 4GROUND RENT ESTATES LIMITED - 2019-09-11 05997861, 05997900, 05997934... (more)Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,116,810 GBP2024-10-31Officer2006-10-13 ~ 2020-01-21IIF 77 - Director → ME
- 5LUTON (BARONS) LIMITED - 2019-09-11Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)673,183 GBP2024-10-31Officer2004-12-24 ~ 2018-07-12IIF 43 - Director → ME
- 6FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11 05997862, 06032839, 06032844... (more)Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)448,227 GBP2024-10-31Officer2005-10-13 ~ 2006-08-29IIF 95 - Director → ME
- 7FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11 05997862, 06032839, 06032844... (more)Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)721,149 GBP2024-10-31Officer2005-10-13 ~ 2018-07-12IIF 42 - Director → ME
- 8Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,575,387 GBP2024-10-31Officer2012-06-29 ~ 2018-07-12IIF 82 - Director → ME2004-01-01 ~ 2005-06-07IIF 90 - Director → ME
- 9Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)9 GBP2025-03-31Officer2002-03-12 ~ 2002-05-24IIF 107 - Secretary → ME
- 10SHERATON LODGE MANAGEMENT LIMITED - 1991-08-15Flat 10 Cardinal Way, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-24Officer2001-11-01 ~ 2002-05-24IIF 109 - Secretary → ME
- 112 Hills Road, Cambridge, CambridgeshireActive Corporate (5 parents)Equity (Company account)5 GBP2024-05-31Officer2016-11-22 ~ 2019-05-21IIF 102 - Director → ME
- 12409 High Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-799 GBP2024-12-31Officer2002-03-01 ~ 2002-05-24IIF 112 - Secretary → ME
- 13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-01-11 ~ 2008-01-07IIF 87 - Director → ME
- 14MOINEAU MANAGEMENT LIMITED - 1997-07-0362 - 64 High Road High Road, Bushey Heath, EnglandActive Corporate (2 parents)Equity (Company account)25,596 GBP2024-12-31Officer2002-03-01 ~ 2002-05-24IIF 108 - Secretary → ME
- 15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-10-11 ~ 2008-01-07IIF 98 - Director → ME
- 16Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)261,881 GBP2024-10-31Officer2006-09-19 ~ 2018-07-12IIF 81 - Director → ME
- 17Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1,212 GBP2024-10-31Officer2005-10-13 ~ 2018-07-12IIF 24 - Director → ME
- 18Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-10-31Officer2005-10-13 ~ 2006-08-29IIF 91 - Director → ME
- 19Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-10-14 ~ 2018-07-13IIF 26 - Director → ME
- 20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-10-13 ~ 2007-07-31IIF 94 - Director → ME
- 21Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,802,632 GBP2024-10-31Officer2008-09-19 ~ 2018-07-12IIF 85 - Director → ME
- 22FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11 05997862, 06032839, 06032844... (more)Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)852,461 GBP2024-10-31Officer2005-07-29 ~ 2018-07-12IIF 78 - Director → ME
- 23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-10-13 ~ 2007-07-31IIF 88 - Director → ME
- 24Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-10-13 ~ 2006-12-22IIF 93 - Director → ME
- 25Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-12-06 ~ 2006-12-18IIF 100 - Director → ME
- 26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-06-09 ~ 2008-01-07IIF 92 - Director → ME
- 27Botanic House, Hills Road, Cambridge, United KingdomActive Corporate (3 parents)Officer2006-12-19 ~ 2018-07-13IIF 55 - Director → ME
- 28Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)314,527 GBP2024-10-31Officer2004-01-01 ~ 2005-03-18IIF 96 - Director → ME2012-06-29 ~ 2018-07-12IIF 80 - Director → ME
- 292 Tower Centre, Hoddesdon, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2024-09-30Officer2002-03-01 ~ 2002-05-24IIF 105 - Secretary → ME
- 3083 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)11,040 GBP2023-12-31Officer2006-06-12 ~ 2014-12-19IIF 2 - Director → ME
- 31Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 6 offsprings)Officer2007-11-06 ~ 2018-07-13IIF 60 - Director → ME
- 32Botanic House, Hills Road, Cambridge, United KingdomActive Corporate (3 parents)Officer2012-03-19 ~ 2018-07-13IIF 67 - Director → ME
- 33GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19 07503033Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-13 ~ 2018-07-13IIF 63 - Director → ME
- 34GRAY'S INN CAPITAL PLC - 2012-12-31 10121439Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-02-17 ~ 2018-07-13IIF 58 - Director → ME
- 35Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-10-31Person with significant control2017-01-16 ~ 2017-01-16IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 37 offsprings)Officer2011-02-17 ~ 2018-07-13IIF 61 - Director → ME
- 37Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-02-17 ~ 2018-07-13IIF 64 - Director → ME
- 38Observatory House, 25 Windsor Road, Slough, Berkshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-2,054,515 GBP2023-04-01 ~ 2024-03-31Officer2006-11-14 ~ 2018-03-07IIF 49 - Director → ME
- 39Odeon House, 146 College Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)13,071 GBP2024-12-31Officer2002-01-02 ~ 2002-05-24IIF 122 - Secretary → ME
- 402 Tower Centre, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)90 GBP2024-12-31Officer2002-03-12 ~ 2007-06-21IIF 121 - Secretary → ME
- 41208 High Street, Harlington, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)352 GBP2022-03-31Officer2002-03-12 ~ 2002-05-24IIF 120 - Secretary → ME
- 42Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2013-02-01 ~ 2013-11-13IIF 84 - Director → ME
- 43Coopers Estate Agents, 164 St Albans Road, Watford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)116,355 GBP2024-12-31Officer2002-03-25 ~ 2002-05-24IIF 118 - Secretary → ME
- 44Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-06-15 ~ 2006-10-25IIF 89 - Director → ME
- 45Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2007-01-22 ~ 2018-07-13IIF 62 - Director → ME
- 463 Haywood Close, Pinner, MiddlesexActive Corporate (3 parents)Equity (Company account)29,411 GBP2025-06-23Officer2002-02-21 ~ 2002-05-20IIF 119 - Secretary → ME
- 47Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2007-11-07 ~ 2018-07-13IIF 59 - Director → ME
- 48Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)44,303 GBP2024-10-31Officer2006-11-14 ~ 2018-07-12IIF 79 - Director → ME
- 49Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2018-07-13IIF 66 - Director → ME
- 50Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)63,459 GBP2024-10-31Officer2005-08-05 ~ 2018-07-12IIF 97 - Director → ME
- 51Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)330,524 GBP2023-10-31Officer2006-06-12 ~ 2018-04-30IIF 1 - Director → ME
- 52Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-01-07 ~ 2007-07-31IIF 101 - Director → ME
- 5316 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2002-03-01 ~ 2002-05-24IIF 117 - Secretary → ME
- 54E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03 11109104, 06419937, 06420169... (more)GRAY'S INN TRADING LIMITED - 2018-05-01Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,387,757 GBP2024-03-31Officer2007-11-07 ~ 2018-04-30IIF 65 - Director → ME
- 55E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03 11109104, 06420063, 06420169... (more)Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)119,915 GBP2024-03-31Officer2007-11-06 ~ 2018-04-30IIF 54 - Director → ME
- 56E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03 11109104, 06419937, 06420063... (more)FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01 05997862, 06032839, 06032844... (more)Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,129,737 GBP2024-03-31Officer2007-11-07 ~ 2018-04-30IIF 47 - Director → ME
- 57Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-09-30Officer2002-03-12 ~ 2002-05-24IIF 110 - Secretary → ME
- 58Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, EnglandActive Corporate (4 parents, 25 offsprings)Equity (Company account)2,335,953 GBP2024-10-31Officer2012-06-29 ~ 2018-07-12IIF 76 - Director → ME2004-01-01 ~ 2009-02-24IIF 86 - Director → ME
- 59Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)36 GBP2024-05-31Officer2017-05-03 ~ 2019-09-11IIF 104 - Director → ME
- 60C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-09-30Officer2002-02-22 ~ 2002-05-24IIF 111 - Secretary → ME
- 61COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13 02398649Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-04-06 ~ 2008-01-07IIF 99 - Director → ME
- 622 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-08-31Officer2016-12-23 ~ 2019-05-21IIF 103 - Director → ME
- 63Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-12-01 ~ 2018-07-12IIF 83 - Director → ME
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