1
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 17 - Director → ME
2
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 16 - Director → ME
3
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-13 ~ nowIIF 19 - Director → ME
4
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1996-08-19 ~ dissolvedIIF 36 - Director → ME
5
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
577,266 GBP2024-06-30
Officer
2016-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-21 ~ nowIIF 9 - Has significant influence or control → OE
6
Unit 12 Manor Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
110,352 GBP2024-06-30
Officer
2021-03-19 ~ nowIIF 22 - Director → ME
7
Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-22,090 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 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
10
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (3 parents)
Equity (Company account)
620,236 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 13 - Director → ME
12
Rowley Lane Sports Ground, Rowley Lane, Arkley, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,288,321 GBP2024-06-30
Officer
2013-09-16 ~ nowIIF 12 - Director → ME
13
30 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolvedIIF 31 - Director → ME
14
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,032,048 GBP2016-03-31
Officer
2013-12-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
15
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,874 GBP2024-03-31
Officer
2017-07-10 ~ nowIIF 27 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Capital Business Park, Manor Way, Borehamwood, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,462,675 GBP2024-06-30
Officer
2015-04-15 ~ nowIIF 15 - Director → ME
17
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolvedIIF 34 - LLP Designated Member → ME
18
INHOCO 4232 LIMITED - 2008-06-10
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2008-05-30 ~ dissolvedIIF 32 - Director → ME
19
Unit 12 Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Current Assets (Company account)
4,082 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Leman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,212,231 GBP2024-03-31
Officer
2010-05-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 12 Manor Way, Capital Business Park, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Officer
2025-03-18 ~ nowIIF 25 - Director → ME
22
Unit 12 Manor Way, Capital Business Park, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 24 - Director → ME
23
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ nowIIF 26 - Director → ME