1
140 HIGH ST CROWTHORNE FREEHOLD LTD
16562793 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 3 - Director → ME
2
140 HIGH ST CROWTHORNE MANAGEMENT LIMITED
16571065 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 4 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-16 ~ 2016-10-25
IIF 14 - Director → ME
4
MB115 LIMITED - 1997-12-16
New Road, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (14 parents)
Officer
2008-04-07 ~ now
IIF 9 - Director → ME
5
DEWHURST DENT LIMITED - 1982-04-06
DENT FOWNES LIMITED - 1977-12-31
Dents, Furnax Lane, Warminster, Wilts, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2012-07-25 ~ now
IIF 10 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ dissolved
IIF 12 - Director → ME
2018-04-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 1 - Director → ME
2018-04-10 ~ now
IIF 21 - Secretary → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
POWER INVESTMENTS GUILDGATE LTD
09057916 38 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 13 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
2018-04-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
WOODLOCK MANAGEMENT COMPANY LIMITED
02662909 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (29 parents)
Officer
1993-09-06 ~ 1995-03-07
IIF 11 - Director → ME