1
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
2
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 5 - Director → ME
3
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 8 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-02-05 during the appointment or period of control
Administration ended on 2010-02-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1996-08-19 ~ dissolved
IIF 25 - Director → ME
5
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
07870797 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 35 - Has significant influence or control → OE
6
BELGRAVIA PROPERTY GASWORKS LIMITED
13278940 Unit 12 Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
7
Handel House, 95 High Street, Edgware, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENDON FOOTBALL CLUB LIMITED
- now 02944496CLASSIC DRESS LIMITED - 1994-09-05
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-06-23 ~ 2015-03-23
IIF 22 - Director → ME
9
HYLAND PROPERTY HOLDINGS LIMITED
15801454 Unit 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-25 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
10
JOSAL PROPERTY DEVELOPMENT LIMITED
11905985 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2023-06-08 ~ now
IIF 2 - Director → ME
13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Officer
2013-09-16 ~ now
IIF 1 - Director → ME
14
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19 during the appointment or period of control
Dissolved on 2019-02-12 during the appointment or period of control
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MUSIC INDUSTRIES ASSOCIATION
- now 02091034MUSIC INDUSTRIES ASSOCIATION(THE) - 1987-05-28
7 Bell Yard, London, England
Active Corporate (123 parents, 2 offsprings)
Officer
1997-01-26 ~ 2004-09-21
IIF 24 - Director → ME
18
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2015-04-26 during the appointment or period of control
INHOCO 4232 LIMITED
- 2008-06-10
06481328 06767128, 06481322, 06729255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 21 - Director → ME
22
ROSSETTI HOUSE MANAGEMENT LIMITED
14935532 Rossetti House, 73e Coleridge Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2026-01-15
IIF 10 - Director → ME
Person with significant control
2023-06-14 ~ 2026-01-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2010-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
SWAKER YARD (APARTMENTS) LIMITED
16323660 Unit 12 Manor Way, Capital Business Park, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 14 - Director → ME
25
Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-18 ~ 2025-03-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE READING GLASSES COMPANY LIMITED
09470116 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 15 - Director → ME