logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gold, Cyril

    Related profiles found in government register
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 1

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 2
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 10 IIF 11
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 12

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 13

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS

      IIF 14 IIF 15
  • Gold, Cyril
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 16

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 17

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 18

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 19

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 20

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 29

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 30

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 34

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 35

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 36

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 37 IIF 38

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 39 IIF 40

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 41

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 45

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 46

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 47

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 48
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 49
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 50
  • Gold, Cyril
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 51

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 52
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 61

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 62

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 63

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 64

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 65 IIF 66

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 67
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 68

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 69

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 70

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 71

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 72

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 73

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 74

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 75 IIF 76

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 77

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 78
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 79
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 80
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 81
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 82
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 83

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 84

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 85

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 86

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 87

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 88

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 89

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 90

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 91
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 92
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 93
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 94
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 97
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 98

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 99
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 100
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Lloyds Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 138
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 139

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 140 IIF 141

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 142

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 143

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 144 IIF 145 IIF 146

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 147 IIF 148 IIF 149 (more)(less)
      IIF 150

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 151

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 152 IIF 153 IIF 154
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 155
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 156

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 157

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 158
child relation
Offspring entities and appointments 77
  • 1
    4M INVESTMENTS LIMITED
    03293588
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 55 - Director → ME
    2010-07-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    99 ASSET MANAGEMENT LTD
    11718013 08735219... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALC ESTATES LTD
    - now 10479648
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 92 - Director → ME
    IIF 50 - Director → ME
  • 4
    ANAID ESTATES LIMITED
    - now 01461357 00414787
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 66 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 36 - Director → ME
    2021-06-16 ~ now
    IIF 58 - Director → ME
    2010-08-11 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 123 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 146 - Has significant influence or control → OE
    2021-06-16 ~ now
    IIF 106 - Has significant influence or control → OE
  • 5
    ANAID HOLDINGS LIMITED
    - now 02556797
    Insolvency (Case 1) In administration
    Administration started on 2009-05-11
    Administration ended on 2012-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-17 during the appointment or period of control
    Dissolved on 2020-01-12 during the appointment or period of control
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 138 - Director → ME
  • 6
    B & C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LLP
    - now OC323576 07049129
    B&C ASSOCIATES LLP
    - 2009-12-22 OC323576 07049129
    Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 7
    B & C ASSOCIATES LTD
    - now 07049129 OC323576
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 3 - Secretary → ME
  • 8
    BELCO GLOBAL LIMITED
    08584720
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 81 - Director → ME
  • 9
    BENTLEY-LEEK PROPERTIES (JV3) LTD
    - now 06132055 06118748... (more)
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-02 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLAST TECH LIMITED
    06899166
    45 Clywedog Road, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-10-14
    IIF 28 - Director → ME
  • 11
    CASA DEL ORO LIMITED
    06506762
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 12
    CGL ESTATES LIMITED
    - now 05838508
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED
    - 2019-11-04 05838508
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-05 ~ dissolved
    IIF 45 - Director → ME
    2013-10-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 13
    CHESHIRE LINES LIMITED
    07733823
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COCA RESTAURANTS MANAGEMENT LIMITED
    08027600
    20 Langley Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 17 - Director → ME
  • 15
    COMMERCIAL PROPERTY & LAND LIMITED
    - now 07416885
    BLS LAND HOLDING LIMITED
    - 2022-07-08 07416885
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    2010-10-22 ~ now
    IIF 54 - Director → ME
  • 16
    COST DRAFTING LIMITED
    08725760
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-20 ~ dissolved
    IIF 72 - Director → ME
  • 17
    CYRANDE LIMITED
    - now 05475748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-21 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    C. GOLD & CO LIMITED
    - 2007-07-11 05475748
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 26 - Director → ME
    2011-04-05 ~ dissolved
    IIF 29 - Director → ME
    2007-07-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    FAIRSCOPE LIMITED
    02573561
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-09-04
    Commencement of winding up on 1997-10-22
    Conclusion of winding up on 2010-11-12
    Dissolved on 2011-02-23
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-14) ~ 1994-01-14
    IIF 4 - Secretary → ME
  • 19
    FORUM CONSULTANCY LIMITED
    12491212
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    FROGMORE DEVELOPMENTS LIMITED
    10195962
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 21
    GOLDEN IDEAS LIMITED
    03912341
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 7 - Secretary → ME
  • 22
    GOLDPRO CONSULTANTS LIMITED
    13552807
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 48 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAMLEY CONSULTING LIMITED
    - now 03915906
    HANDBRAKE LTD
    - 2003-10-09 03915906
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2000-01-28 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HAMLEY PROPERTY (5) LIMITED
    09134648 09136698... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMLEY PROPERTY (6) LIMITED
    09136729 09134648... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-18 ~ 2020-01-13
    IIF 67 - Director → ME
    2014-07-18 ~ 2015-07-19
    IIF 33 - Director → ME
    2020-04-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-05-08
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HAMLEY PROPERTY (7) LIMITED
    09136574 09136698... (more)
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 68 - Director → ME
    2014-07-18 ~ 2015-02-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAMLEY PROPERTY (8) LIMITED
    09136698 09134648... (more)
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-18 ~ dissolved
    IIF 16 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAMLEY PROPERTY (PECKHAM) LIMITED
    09134179
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 78 - Director → ME
    2020-10-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-08 ~ 2021-10-26
    IIF 144 - Has significant influence or control → OE
  • 29
    HAMLEY PROPERTY DEVELOPMENTS LTD
    09970873
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2016-01-26 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    HAMLEY PROPERTY GROUP LIMITED
    08961919
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-02 during the appointment or period of control
    Commencement of winding up on 2019-06-19 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Dissolved on 2021-12-17 during the appointment or period of control
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 77 - Director → ME
  • 31
    HENRY DEVELOPMENTS 2 LIMITED
    16853542 09860436
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 61 - Director → ME
  • 32
    HENRY DEVELOPMENTS LTD
    09860436 16853542
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    KCL ASSOCIATES LIMITED
    - now 11627563
    AXE WASTE (SOUTH EAST) LIMITED
    - 2022-06-17 11627563
    4M CONTRACT SERVICES LTD
    - 2022-06-09 11627563
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 39 - Director → ME
  • 34
    L & C ASSOCIATES LLP
    OC399738
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2015-05-06 ~ now
    IIF 97 - LLP Designated Member → ME
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    L & C ASSOCIATES PROPERTIES LTD
    16768787
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 35 - Director → ME
    2025-10-07 ~ now
    IIF 136 - Director → ME
    2025-10-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    2025-10-07 ~ 2025-10-15
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 36
    LCI LOGISTICS LTD
    08447893
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 52 - Director → ME
  • 37
    LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
    05774545
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 23 - Director → ME
  • 38
    LEGAL EXPENSE SOLUTIONS LIMITED
    05010659
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 21 - Director → ME
  • 39
    LIBERTY BLACK LTD
    - now 12367879
    LIBERTY SILVER LTD
    - 2022-03-28 12367879
    AST GREEN TRADING CO LTD
    - 2020-08-20 12367879
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 62 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 95 - Has significant influence or control → OE
  • 40
    LIBERTY GOLD CONSULTANCY LIMITED
    - now 11654641
    LIBERTY GOLD (CIPPENHAM) LIMITED
    - 2021-02-09 11654641
    44a West Drive, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-24 ~ now
    IIF 63 - Director → ME
    2018-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 41
    LIBERTY GOLD LIMITED
    06707487 11620018
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 91 - Director → ME
  • 42
    LIBERTY GOLD LIMITED
    11620018 06707487
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2020-04-09 ~ now
    IIF 56 - Director → ME
    2018-10-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 139 - Has significant influence or control → OE
    2022-02-15 ~ now
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 43
    LIBERTY GREEN LTD
    - now 11131902
    AST NOMINEES LTD
    - 2020-08-19 11131902
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 44
    LIBRA HOSPITALITY LTD
    16269067
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 45
    MILLGOLD DEVELOPMENTS LIMITED
    08272475
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 18 - Director → ME
  • 46
    NAGA LIMITED
    06643025
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-05-02
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 25 - Director → ME
  • 47
    NORTON REPAIR ASSISTANCE LIMITED
    08897067
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 74 - Director → ME
  • 48
    OAK MENAGE LIMITED
    15058312
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 49
    PARK HOUSE 15 LIMITED
    10686863 10686688
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 79 - Director → ME
  • 50
    PARK HOUSE 16 LIMITED
    10686688 10686863
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 73 - Director → ME
  • 51
    PARK MODERN ESTATES LIMITED
    12336604
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 52
    POND PROPERTIES LIMITED
    09417520
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 53
    PORTLAND GOLD LLP
    OC387832
    44a West Drive, Harrow, England
    Active Corporate (3 parents)
    Officer
    2013-09-13 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-09-14
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to surplus assets - 75% or more → OE
    IIF 99 - Right to appoint or remove members → OE
  • 54
    SAPPHIRE CIPPENHAM LIMITED
    14461564
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 87 - Director → ME
  • 55
    SAVOIR MANAGEMENT LIMITED - now
    UVITE RESOURCES LIMITED - 2014-06-10
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED
    - 2012-07-03 07634745
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 90 - Director → ME
  • 56
    SL B&C ASSOCIATES LLP
    OC343098
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 15 - LLP Member → ME
  • 57
    ST NICHOLAS LONDON LIMITED
    08720324
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    STARMAX TRADING LIMITED
    05545267
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-01 during the appointment or period of control
    Date of completion or termination of CVA on 2008-10-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2011-05-15 during the appointment or period of control
    C/o Freemans Solar House, 282 Chase Road, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 59
    SUITES HULL LTD
    - now 10194056
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 94 - Director → ME
  • 60
    SUSHI LONDON LIMITED
    08977118
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 76 - Director → ME
  • 61
    TANFERN LIMITED
    01672359
    38 Ramshill, Petersfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-12-17
    IIF 65 - Director → ME
    2013-09-25 ~ 2013-10-02
    IIF 30 - Director → ME
  • 62
    TAURUS HOSPITALITY LIMITED
    16271112
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 63
    TEMPLE WESTMINSTER CONSULTANTS LIMITED
    - now 04743150
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 5 - Secretary → ME
  • 64
    THACKERAY DEVELOPMENTS LIMITED
    11473269
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 70 - Director → ME
  • 65
    THE SQUARE (BARNHAM) LIMITED
    07990453
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2012-03-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 102 - Has significant influence or control → OE
  • 66
    TQK INVESTMENTS LTD
    - now 13625060
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TRADEMARK LONDON LIMITED
    08825359
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-08-30 during the appointment or period of control
    Date of completion or termination of CVA on 2025-02-04 during the appointment or period of control
    44a West Drive, Harrow, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 32 - Director → ME
    2018-07-27 ~ dissolved
    IIF 51 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 71 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-10 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-03-31
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    TWO SIX MANAGEMENT LIMITED
    07613444
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 69
    UK INVESTMENT OPPORTUNITIES LIMITED
    - now 06827691
    UK INVESTMENT OPPORTUNITES LIMITED
    - 2009-03-23 06827691
    Trafalgar House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 27 - Director → ME
    2009-02-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 70
    VERYLASTMINUTE.COM LIMITED - now
    THE VERY CORPORATION LTD
    - 2005-11-11 04027567
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 22 - Director → ME
  • 71
    VILLAGE WAY SPV LTD
    13064698
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 72
    VIRGO MANAGEMENT GB LIMITED
    16270868
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 73
    VIRTUAL WORLD INTERNET LTD.
    - now 03121835
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 24 - Director → ME
  • 74
    ZODIAC ASSET MANAGEMENT LIMITED
    14441988 13870832
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 88 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ZODIAC COMMERCIAL FINANCE LIMITED
    14298614
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 76
    ZODIAC PROFESSIONAL SERVICES LIMITED
    13676522
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 60 - Director → ME
    2021-12-01 ~ now
    IIF 37 - Director → ME
    2021-10-13 ~ 2021-12-01
    IIF 2 - Secretary → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ZODIAC WEALTH MANAGEMENT LIMITED
    13870832 14441988
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 53 - Director → ME
    2022-03-01 ~ 2022-03-21
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.