1
8a Shenley Road, Borehamwood
Active Corporate (4 parents)
Equity (Company account)
340,988 GBP2025-05-31
Officer
2001-05-21 ~ now
IIF 15 - Secretary → ME
2
FORE PROPERTIES HOLDING LIMITED
12355926 5 North End Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
367 GBP2024-03-31
Person with significant control
2019-12-09 ~ 2023-06-05
IIF 21 - Has significant influence or control over the trustees of a trust → OE
3
8a Shenley Road, Borehamwood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
8,687 GBP2025-03-26
Officer
1997-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 11 - Has significant influence or control → OE
4
MINDY PROPERTIES HOLDING LIMITED
12356748 29 Wykeham Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-10 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
5
5 North End Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
1996-03-12 ~ dissolved
IIF 14 - Secretary → ME
6
PROTHERO PROPERTIES HOLDING LIMITED
12356709 8a Shenley Road, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,515,367 GBP2023-12-31
Officer
2019-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-10 ~ 2023-06-05
IIF 18 - Has significant influence or control over the trustees of a trust → OE
7
8a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
457,132 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 1 - Director → ME
8
8a Shenley Road, Borehamwood, Herts
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
118,750 GBP2015-11-30
Officer
2000-11-17 ~ dissolved
IIF 7 - Director → ME
2000-11-17 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 3 Tenterden Lodge Tenterden Grove, Hendon, London
Dissolved Corporate (8 parents)
Equity (Company account)
31,742 GBP2023-03-25
Officer
2015-11-26 ~ dissolved
IIF 9 - Director → ME
10
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
THE GRAY FAMILY LIMITED PARTNERSHIP
SL037114 C/o Ed Professional Services Ltd, Suite 334, Baltic Chambers 50 Wellington Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2024-10-28 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
8a Shenley Road, Borehamwood, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
458,456 GBP2025-03-30
Officer
2007-03-06 ~ now
IIF 4 - Director → ME
~ now
IIF 13 - Secretary → ME
13
TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED
00716776 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
95,148 GBP2017-04-01 ~ 2018-03-31
Officer
2007-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
14
UK FRIENDS OF THE SCHNEIDER CHILDREN'S HOSPITAL
06764170 29 The Rise, Elstree, Herts
Active Corporate (9 parents)
Officer
2021-05-04 ~ now
IIF 5 - Director → ME