1
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
2
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 5 - Director → ME
3
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ now
IIF 8 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (2 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 (3 parents, 1 offspring)
Equity (Company account)
577,266 GBP2024-06-30
Officer
2016-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 34 - Has significant influence or control → OE
6
BELGRAVIA PROPERTY GASWORKS LIMITED
13278940 Unit 12 Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
110,352 GBP2024-06-30
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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JOSAL PROPERTY DEVELOPMENT LIMITED
11905985 12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-22,090 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON MACCABI RECREATIONAL TRUST
- now 04489301ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
620,236 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 2 - Director → ME
12
MACCABI LONDON BRADY RECREATIONAL TRUST
08158445 Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,288,321 GBP2024-06-30
Officer
2013-09-16 ~ now
IIF 1 - Director → ME
13
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 20 - Director → ME
14
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,032,048 GBP2016-03-31
Officer
2013-12-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,874 GBP2024-03-31
Officer
2017-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Capital Business Park, Manor Way, Borehamwood, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,462,675 GBP2024-06-30
Officer
2015-04-15 ~ now
IIF 4 - Director → ME
17
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
18
INHOCO 4232 LIMITED
- 2008-06-10
06481328 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ dissolved
IIF 21 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,212,231 GBP2024-03-31
Officer
2010-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
20
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
21
Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 13 - Director → ME
22
THE READING GLASSES COMPANY LIMITED
09470116 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ now
IIF 15 - Director → ME