1
169 Bravington Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-02-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-11 ~ nowIIF 4 - Director → ME
3
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 6 - Director → ME
4
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 1 - Director → ME
5
5 Penta Court, Station Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-2,272 GBP2019-01-31
Officer
2011-01-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
577,266 GBP2024-06-30
Officer
2011-12-05 ~ nowIIF 9 - Director → ME
7
Unit 12 Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
110,352 GBP2024-06-30
Officer
2021-03-19 ~ nowIIF 13 - Director → ME
8
5 Penta Court, Station Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolvedIIF 19 - Director → ME
9
BRIAN J. HYMAN LIMITED - 1990-01-09
DEACOCK HYMAN LIMITED - 1983-12-12
DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,054,640 GBP2024-06-30
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
10
BRIAN J. HYMAN (MORTGAGES) LIMITED - 1990-01-09
BRIAN J. HYMAN (MIDLANDS) LIMITED - 1987-08-13
5 Penta Court Penta Court, Station Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,601 GBP2015-06-30
Officer
1994-07-01 ~ dissolvedIIF 22 - Director → ME
11
BRIAN J. HYMAN LIMITED - 1983-12-12
DEACOCK HYMAN LIMITED - 1984-05-21
BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
First Floor, The Barn, Bushey, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
55,131 GBP2024-06-30
Officer
~ nowIIF 16 - Director → ME
12
Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Penta Court, Station Road, Borehamwood, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Unit 12 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-522 GBP2025-05-31
Officer
2013-05-31 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Handel House, 95 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolvedIIF 23 - Director → ME
2006-01-16 ~ dissolvedIIF 38 - Secretary → ME
16
Unit 12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-25 ~ nowIIF 11 - Director → ME
17
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-22,090 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 24 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-12 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Penta Court, Station Road, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,462,675 GBP2024-06-30
Officer
2015-04-15 ~ nowIIF 3 - Director → ME
21
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1998-06-22 ~ nowIIF 7 - Director → ME
22
Unit 12 Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Current Assets (Company account)
4,082 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 12 Manor Way, Capital Business Park, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Officer
2025-03-18 ~ nowIIF 15 - Director → ME
24
Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 14 - Director → ME
2023-04-18 ~ nowIIF 43 - Secretary → ME
25
Unit 12 Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE