1
REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-07 ~ dissolved
IIF 60 - Director → ME
2
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-03-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
GLENMORE SWINDON LIMITED - 2014-07-09
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
19,929 GBP2024-12-31
Officer
2007-03-13 ~ now
IIF 35 - Director → ME
4
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
93 GBP2024-12-31
Officer
2017-09-20 ~ now
IIF 40 - Director → ME
5
GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED - 2014-05-21
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
234 GBP2024-12-31
Officer
2012-02-03 ~ now
IIF 50 - Director → ME
6
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
89 GBP2024-12-31
Officer
2015-03-14 ~ now
IIF 32 - Director → ME
7
38 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 80 - Director → ME
8
LANECROSS ESTATES LIMITED - 1999-02-10
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-06-28 ~ dissolved
IIF 77 - Director → ME
9
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-14 ~ now
IIF 47 - Director → ME
10
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 41 - Director → ME
11
38 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 69 - LLP Designated Member → ME
12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 45 - Director → ME
13
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 28 - Director → ME
14
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-17 ~ now
IIF 46 - Director → ME
15
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2010-10-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 25 - Director → ME
17
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 33 - Director → ME
18
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
18,038 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 36 - Director → ME
19
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
713 GBP2023-12-31
Officer
2013-12-16 ~ dissolved
IIF 63 - Director → ME
20
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
445,561 GBP2024-12-31
Officer
2011-04-26 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
GLENMORE INVESTMENTS LIMITED - 2006-01-11
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-675,633 GBP2021-01-01 ~ 2021-12-31
Officer
2005-11-23 ~ now
IIF 52 - Director → ME
22
MEAUJO (717) LIMITED - 2006-04-26
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
34,304,323 GBP2024-12-31
Officer
2005-12-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
MEAUJO (718) LIMITED - 2006-01-11
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
3,463,091 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-22 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
GLENMORE LEASING (2007) LIMITED - 2008-02-11
GLENMORE BRENTWOOD LIMITED - 2007-11-07
38 Wigmore Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-02-06 ~ dissolved
IIF 79 - Director → ME
25
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
14,575 GBP2020-12-31
Officer
2015-11-03 ~ dissolved
IIF 57 - Director → ME
26
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
16,098 GBP2023-12-31
Officer
2019-01-24 ~ now
IIF 27 - Director → ME
27
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
44,302 GBP2024-12-31
Officer
2010-05-21 ~ now
IIF 44 - Director → ME
28
GLENMORE MANAGEMENT (BRISLINGTON) LTD LTD - 2022-12-02
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
29
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
35,987 GBP2024-12-31
Officer
2011-03-28 ~ now
IIF 43 - Director → ME
30
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
13,841 GBP2023-12-31
Officer
2019-08-15 ~ now
IIF 42 - Director → ME
31
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
13,034 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 20 - Director → ME
32
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
18,244 GBP2024-12-31
Officer
2016-07-12 ~ now
IIF 34 - Director → ME
33
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
22,116 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 37 - Director → ME
34
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
22,173 GBP2023-12-31
Officer
2018-08-29 ~ now
IIF 23 - Director → ME
35
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Current Assets (Company account)
12,582 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 30 - Director → ME
36
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-12 ~ now
IIF 31 - Director → ME
37
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 16 - Director → ME
38
GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
159,488 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 19 - Director → ME
39
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-25 ~ dissolved
IIF 56 - Director → ME
40
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,906,233 GBP2024-12-31
Officer
2012-09-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
41
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,992 GBP2024-12-31
Officer
2023-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-09-15 ~ now
IIF 49 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
43
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
17 GBP2023-01-20 ~ 2023-12-31
Officer
2023-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
GLENMORE STUDENT PROPERTY LIMITED - 2022-11-07
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
57 GBP2024-12-31
Officer
2018-05-04 ~ now
IIF 71 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 70 - Director → ME
46
GLENMORE INDUSTRIAL DEVELOPMENTS LTD - 2022-11-09
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
47
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 14 - Director → ME
48
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
49
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 17 - Director → ME
50
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Profit/Loss (Company account)
49,167 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-03 ~ now
IIF 21 - Director → ME
51
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-1,222,817 GBP2024-12-31
Officer
2017-10-02 ~ now
IIF 26 - Director → ME
52
71 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 78 - Director → ME
53
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-04 ~ dissolved
IIF 55 - Director → ME
54
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
27,530 GBP2024-12-31
Officer
2010-05-18 ~ now
IIF 38 - Director → ME
55
Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2022-09-21 ~ now
IIF 48 - Director → ME
56
VICEROY CAPITAL PLC - 2011-12-20
GLENMORE CAPITAL PLC - 2011-04-20
VICEROY CAPITAL PLC - 2011-04-19
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
139,335 GBP2023-12-31
Officer
2006-09-04 ~ dissolved
IIF 53 - Director → ME