1
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
2
AST INVESTMENTS (NO 2) LIMITED
- now 03950772 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
2000-03-20 ~ dissolved
IIF 33 - Director → ME
3
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
1999-04-22 ~ dissolved
IIF 31 - Director → ME
4
1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1998-11-24 ~ 2006-07-31
IIF 40 - Director → ME
5
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 30 - Director → ME
6
Lilywhite House, 782 High Road, London
Active Corporate (11 parents)
Officer
2007-05-11 ~ 2008-12-21
IIF 22 - Director → ME
7
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1,680,110 GBP2024-03-31
Officer
1992-01-20 ~ 2007-01-31
IIF 39 - Director → ME
2020-04-01 ~ now
IIF 9 - Director → ME
1992-01-20 ~ 1992-02-26
IIF 50 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 48 - Has significant influence or control → OE
8
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (7 parents)
Equity (Company account)
778,735 GBP2024-09-30
Officer
2017-03-29 ~ now
IIF 5 - Director → ME
9
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
06359781 19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-930 GBP2017-03-31
Officer
2007-09-06 ~ 2012-04-25
IIF 24 - Director → ME
10
O C GLOBAL COMMUNICATIONS LIMITED
- 2000-12-29
03837127 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-420,760 GBP2018-09-30
Officer
1999-12-01 ~ dissolved
IIF 34 - Director → ME
11
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-990 GBP2018-09-30
Officer
2002-09-09 ~ dissolved
IIF 32 - Director → ME
12
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,077,282 GBP2024-03-31
Officer
1998-03-05 ~ now
IIF 10 - Director → ME
13
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolved
IIF 36 - Director → ME
14
ELITE MANAGEMENT INTERNATIONAL LIMITED
05341581 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-02-01 ~ dissolved
IIF 15 - Director → ME
15
FRONTIERS INTERNATIONAL LIMITED
- now 02769107 Sanders Gate, Churchfields, Stonesfield, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
121,235 GBP2024-12-31
Officer
1993-02-10 ~ 1993-03-03
IIF 41 - Director → ME
16
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,269 GBP2018-03-31
Officer
2002-09-19 ~ dissolved
IIF 26 - Director → ME
17
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 29 - Director → ME
18
GFM FINANCIAL SERVICES LIMITED
- now 02358240 19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,587,179 GBP2024-03-31
Officer
~ 2007-03-31
IIF 38 - Director → ME
2020-04-01 ~ now
IIF 7 - Director → ME
1991-09-06 ~ 2007-03-31
IIF 52 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 44 - Has significant influence or control → OE
19
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2,620,179 GBP2024-03-31
Officer
2007-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 25 - Director → ME
21
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2,290,372 GBP2024-03-31
Officer
1991-09-12 ~ now
IIF 11 - Director → ME
1991-09-12 ~ 2007-03-31
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
GROSVENOR FINANCIAL NOMINEES LIMITED
- now 01791064GFM SERVICES LIMITED
- 1988-04-04
01791064 19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (3 parents, 158 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
1991-09-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
HOME SHOPPING INTERNATIONAL LIMITED
03134949 19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
JAM GROUP INTERNATIONAL LIMITED
05994629 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-11-10 ~ dissolved
IIF 19 - Director → ME
25
JAM MANAGEMENT INTERNATIONAL LIMITED
05994677 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-11-10 ~ dissolved
IIF 18 - Director → ME
26
6 The Linen Yard, South Street, Crewkerne, Somerset
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-49,145 GBP2016-03-31
Officer
1998-08-15 ~ 2004-01-16
IIF 13 - Director → ME
27
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (6 parents)
Officer
2008-03-21 ~ dissolved
IIF 16 - Director → ME
28
74 74, Wellington Street, Luton, Beds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,217 GBP2021-03-31
Officer
~ 2001-06-29
IIF 49 - Secretary → ME
29
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-11-07 ~ dissolved
IIF 21 - Director → ME
30
LONDON AND REGIONAL PROPERTY FUND (NO.5) LIMITED
02969127 Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2000-11-14 ~ dissolved
IIF 12 - Director → ME
31
238 Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
1997-03-13 ~ 1997-06-05
IIF 20 - Director → ME
32
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-30
Officer
2001-09-28 ~ 2024-05-30
IIF 28 - Director → ME
33
PARK LANE DEVELOPMENTS (TOTTENHAM) LIMITED
12258930 19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ dissolved
IIF 17 - Director → ME
35
6 The Linen Yard, South Street, Crewkerne, Somerset
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,736 GBP2016-03-31
Officer
1998-08-15 ~ 2004-01-16
IIF 14 - Director → ME
36
THE LEGENDARY ADVENTURE COMPANY LIMITED
- now 02270888SPORTING INTERNATIONAL (EUROPE) LIMITED - 1991-01-01
BOLLEN LIMITED - 1989-05-02
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,706 GBP2024-12-31
Officer
1995-02-16 ~ 2021-06-30
IIF 37 - Director → ME
37
19 Coombehurst Close, Hadley Wood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 23 - Director → ME
38
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-01-24 ~ dissolved
IIF 27 - Director → ME
39
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
2,796,808 GBP2024-03-31
Officer
2009-12-04 ~ now
IIF 6 - Director → ME
40
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-05-16 ~ 2021-06-30
IIF 35 - Director → ME