1
ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
Botanic House, Hills Road, Cambridge, EnglandCorporate (3 parents)
Officer
2009-07-20 ~ 2018-07-13IIF 149 - director → ME
2012-11-15 ~ 2018-07-13IIF 9 - secretary → ME
2
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
404,062 GBP2023-10-31
Officer
2019-03-21 ~ 2023-03-23IIF 189 - director → ME
3
GROUND RENT ESTATES LIMITED - 2019-09-11
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
955,857 GBP2023-10-31
Officer
2012-11-15 ~ 2019-08-23IIF 113 - secretary → ME
4
LUTON (BARONS) LIMITED - 2019-09-11
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
617,008 GBP2023-10-31
Officer
2012-11-15 ~ 2018-07-12IIF 56 - secretary → ME
5
FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
406,831 GBP2023-10-31
Officer
2012-06-29 ~ 2019-08-23IIF 114 - secretary → ME
6
FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
664,974 GBP2023-10-31
Officer
2008-04-17 ~ 2009-02-24IIF 158 - director → ME
2006-09-26 ~ 2007-11-05IIF 155 - director → ME
2012-11-15 ~ 2019-08-23IIF 116 - secretary → ME
7
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,579,005 GBP2023-10-31
Officer
2012-06-29 ~ 2018-07-12IIF 64 - secretary → ME
8
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 70 - secretary → ME
9
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-09-26 ~ 2008-01-07IIF 156 - director → ME
10
Leavesden Park, 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 74 - secretary → ME
11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-04 ~ 2008-01-07IIF 159 - director → ME
12
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
258,761 GBP2023-10-31
Officer
2012-11-15 ~ 2018-07-12IIF 61 - secretary → ME
13
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 88 - secretary → ME
14
Leavesden Park, 5, Hercules Way, Watford, United KingdomDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 90 - secretary → ME
15
Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 82 - secretary → ME
16
353 Kentish Town Road, LondonDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 85 - secretary → ME
17
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,212 GBP2023-10-31
Officer
2008-04-17 ~ 2009-02-24IIF 157 - director → ME
18
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2006-09-26 ~ 2018-07-13IIF 127 - director → ME
2012-11-15 ~ 2018-07-13IIF 13 - secretary → ME
19
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-09-26 ~ 2007-07-31IIF 152 - director → ME
20
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
3,253,216 GBP2023-10-31
Officer
2012-11-15 ~ 2018-07-12IIF 63 - secretary → ME
21
FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
796,286 GBP2023-10-31
Officer
2012-11-15 ~ 2019-08-23IIF 60 - secretary → ME
22
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-09-26 ~ 2007-07-31IIF 153 - director → ME
23
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-09-26 ~ 2006-12-22IIF 151 - director → ME
24
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-01-05 ~ 2009-05-18IIF 17 - secretary → ME
25
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 76 - secretary → ME
26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-09-26 ~ 2008-01-07IIF 150 - director → ME
27
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 81 - secretary → ME
28
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 89 - secretary → ME
29
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 83 - secretary → ME
30
Botanic House, Hills Road, Cambridge, United KingdomCorporate (4 parents)
Officer
2006-12-19 ~ 2018-07-13IIF 132 - director → ME
2012-11-15 ~ 2018-07-13IIF 16 - secretary → ME
31
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 78 - secretary → ME
32
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 86 - secretary → ME
33
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 77 - secretary → ME
34
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 87 - secretary → ME
35
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
284,693 GBP2023-10-31
Officer
2012-06-29 ~ 2018-07-12IIF 57 - secretary → ME
36
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 71 - secretary → ME
37
83 Boundary Road, London, EnglandCorporate (3 parents)
Equity (Company account)
11,040 GBP2023-12-31
Officer
2006-09-26 ~ 2014-12-19IIF 123 - director → ME
2012-11-15 ~ 2014-12-19IIF 18 - secretary → ME
38
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 73 - secretary → ME
39
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents, 6 offsprings)
Officer
2007-11-06 ~ 2018-07-13IIF 144 - director → ME
2012-11-15 ~ 2018-07-13IIF 14 - secretary → ME
40
Botanic House, Hills Road, Cambridge, United KingdomCorporate (4 parents)
Officer
2012-03-19 ~ 2018-07-13IIF 161 - director → ME
2012-03-19 ~ 2018-07-13IIF 21 - secretary → ME
41
GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2018-07-13IIF 147 - director → ME
2016-04-13 ~ 2018-07-13IIF 11 - secretary → ME
42
GRAY'S INN CAPITAL PLC - 2012-12-31
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2011-02-17 ~ 2018-07-13IIF 142 - director → ME
2011-02-17 ~ 2018-07-13IIF 65 - secretary → ME
43
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2017-01-16 ~ 2017-01-16IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
44
RULEFINISH LIMITED - 1987-06-22
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2002-11-26 ~ 2003-11-13IIF 109 - director → ME
45
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents, 39 offsprings)
Officer
2011-02-17 ~ 2018-07-13IIF 145 - director → ME
2011-02-17 ~ 2018-07-13IIF 67 - secretary → ME
46
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
726,585 GBP2023-10-31
Officer
2012-06-29 ~ 2018-07-12IIF 58 - secretary → ME
47
Botanic House, Hills Road, Cambridge, EnglandCorporate (3 parents, 39 offsprings)
Officer
2011-02-17 ~ 2018-07-13IIF 146 - director → ME
2011-02-17 ~ 2018-07-13IIF 66 - secretary → ME
48
Observatory House, 25 Windsor Road, Slough, Berkshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-2,054,515 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-17 ~ 2018-03-07IIF 139 - director → ME
2012-11-15 ~ 2018-03-07IIF 5 - secretary → ME
49
PROPERTY REVERSIONS LIMITED - 2006-01-06
353 Kentish Town Road, LondonDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 68 - secretary → ME
50
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 75 - secretary → ME
51
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2007-01-22 ~ 2018-07-13IIF 148 - director → ME
2012-11-15 ~ 2018-07-13IIF 12 - secretary → ME
52
Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 84 - secretary → ME
53
CHESSVALE LIMITED - 1999-02-18
Botanic House, Hills Road, Cambridge, EnglandCorporate (3 parents)
Officer
2006-09-26 ~ 2018-07-13IIF 143 - director → ME
1999-02-17 ~ 2003-11-13IIF 185 - director → ME
2012-11-15 ~ 2018-07-13IIF 10 - secretary → ME
54
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-18IIF 72 - secretary → ME
55
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2007-11-07 ~ 2018-07-13IIF 141 - director → ME
2012-11-15 ~ 2018-07-13IIF 15 - secretary → ME
56
Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,575,328 GBP2023-10-31
Officer
2012-06-29 ~ 2019-02-25IIF 118 - secretary → ME
57
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
44,303 GBP2023-10-31
Officer
2012-11-15 ~ 2018-07-12IIF 55 - secretary → ME
58
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2016-06-01 ~ 2018-07-13IIF 162 - director → ME
2016-06-01 ~ 2018-07-13IIF 20 - secretary → ME
59
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
57,562 GBP2023-10-31
Officer
2012-06-29 ~ 2018-07-12IIF 59 - secretary → ME
60
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
330,524 GBP2023-10-31
Officer
2006-09-26 ~ 2018-04-30IIF 130 - director → ME
2012-11-15 ~ 2018-04-30IIF 3 - secretary → ME
61
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 80 - secretary → ME
62
E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
GRAY'S INN TRADING LIMITED - 2018-05-01
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,387,757 GBP2024-03-31
Officer
2007-11-07 ~ 2018-04-30IIF 160 - director → ME
2012-11-15 ~ 2018-04-30IIF 19 - secretary → ME
63
E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
GRAY'S INN 15 LIMITED - 2018-05-01
Prospect Place, Moorside Road, Winchester, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
119,915 GBP2024-03-31
Officer
2007-11-06 ~ 2018-04-30IIF 137 - director → ME
2012-11-15 ~ 2018-04-30IIF 6 - secretary → ME
64
E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
Prospect Place, Moorside Road, Winchester, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,129,737 GBP2024-03-31
Officer
2007-11-07 ~ 2018-04-30IIF 119 - director → ME
2012-11-15 ~ 2018-04-30IIF 4 - secretary → ME
65
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 69 - secretary → ME
66
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
687,684 GBP2023-10-31
Officer
2012-06-29 ~ 2018-07-12IIF 62 - secretary → ME
67
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, EnglandCorporate (4 parents, 25 offsprings)
Equity (Company account)
2,332,236 GBP2023-10-31
Officer
2012-06-29 ~ 2018-07-12IIF 54 - secretary → ME
68
Leavesden Park 5 Hercules Way, Leavesden, Watford, EnglandDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2009-03-19IIF 79 - secretary → ME
69
COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-09-26 ~ 2008-01-07IIF 154 - director → ME