1
321-331 HERTFORD ROAD MANAGEMENT COMPANY LIMITED
08684512 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (8 parents)
Equity (Company account)
9,336 GBP2024-02-29
Officer
2022-12-16 ~ 2023-01-03
IIF 11 - Director → ME
2
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (20 parents)
Equity (Company account)
1,954 GBP2024-09-30
Officer
2022-12-15 ~ 2023-03-07
IIF 12 - Director → ME
3
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Equity (Company account)
10,554 GBP2024-09-30
Officer
2021-09-24 ~ 2021-10-19
IIF 15 - Director → ME
4
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (20 parents)
Equity (Company account)
1,660 GBP2024-09-30
Officer
2024-03-27 ~ 2024-11-13
IIF 13 - Director → ME
5
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (18 parents)
Equity (Company account)
2,248 GBP2024-09-30
Officer
2020-09-04 ~ 2020-09-10
IIF 14 - Director → ME
6
CATHAY INTERNATIONAL HOLDINGS LIMITED
- now 00808553STONEHILL HOLDINGS P L C
- 1993-09-13
00808553 110- 112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
-2,944,000 GBP2024-12-31
Officer
~ 2003-11-11
IIF 24 - Secretary → ME
2005-09-12 ~ now
IIF 21 - Secretary → ME
7
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Equity (Company account)
23,399 GBP2024-02-29
Officer
2021-01-22 ~ 2021-10-14
IIF 16 - Director → ME
2025-12-28 ~ 2026-01-01
IIF 4 - Director → ME
8
110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,423,132 GBP2024-12-31
Officer
2014-07-03 ~ now
IIF 6 - Director → ME
9
FAIRFIELD INVESTMENTS (LONDON) LIMITED
06317775 Network House, 110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
43,155 GBP2024-07-31
Officer
2007-07-19 ~ now
IIF 33 - Secretary → ME
10
MOVEWARD LIMITED - 1990-08-16
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (14 parents)
Equity (Company account)
3,279 GBP2025-03-31
Officer
2021-07-23 ~ 2021-09-07
IIF 18 - Director → ME
11
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Equity (Company account)
4,735 GBP2024-03-31
Officer
2026-02-05 ~ now
IIF 3 - Director → ME
12
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (17 parents)
Equity (Company account)
17,713 GBP2025-03-31
Officer
2026-02-05 ~ now
IIF 5 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
72,116 GBP2024-03-31
Officer
2000-03-14 ~ 2004-01-01
IIF 29 - Director → ME
14
GOODWIN ROAD,EDMONTON (BLOCK U) MANAGEMENT COMPANY LIMITED
02462089 02462082, 02462213, 02462200, 02462094, 02462201, 02462217, 02462067, 02462072, 02462216, 02462097, 02462214, 02462218, 02462198, 02462194, 02462195, 02464455, 02462215... (more) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (8 parents)
Equity (Company account)
1,506 GBP2024-03-31
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
15
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (19 parents)
Equity (Company account)
546 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 10 - Director → ME
16
HATTON ROAD (HERTS) MANAGEMENT LIMITED
01027678 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (22 parents)
Equity (Company account)
10,008 GBP2024-03-24
Officer
2025-12-28 ~ 2026-02-05
IIF 1 - Director → ME
17
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-10-28 ~ 2021-12-07
IIF 17 - Director → ME
18
Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Equity (Company account)
12,454 GBP2024-09-30
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
19
76 Glebe Lane, Barming, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
2008-11-12 ~ 2014-03-21
IIF 32 - Secretary → ME
20
K-TEL LICENSING (UK) LIMITED - 2003-08-06
K-TEL INTERNATIONAL (UK) LIMITED - 2002-01-17
BURGINHALL 463 LIMITED - 1990-11-16
110/112 Lancaster Road, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ dissolved
IIF 19 - Director → ME
21
LANCASTER SECRETARIAL SERVICES LIMITED
10670928 Network House, 110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 132 offsprings)
Equity (Company account)
46,624 GBP2025-03-31
Officer
2017-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
MELLING DRIVE (ENFIELD) MANAGEMENT COMPANY LIMITED
05466470 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (10 parents)
Equity (Company account)
13,262 GBP2024-03-31
Officer
2021-07-23 ~ 2021-08-03
IIF 20 - Director → ME
23
C/o Lightside Bourton Barns, Ebdon Lane, Weston-super-mare, England
Active Corporate (7 parents)
Equity (Company account)
-40,015 GBP2018-09-30
Officer
2011-05-18 ~ 2020-11-02
IIF 34 - Secretary → ME
24
Network House, 110/112 Lancaster Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 26 - Has significant influence or control → OE
25
OLD FOLD MANOR GOLF CLUB LIMITED
02736197 Old Fold Manor Golf Club Old Fold Lane, Hadley Green, Barnet, Herts
Active Corporate (54 parents)
Equity (Company account)
1,006,865 GBP2024-03-31
Officer
1995-10-08 ~ 2021-10-02
IIF 28 - Director → ME
2021-07-01 ~ 2021-10-02
IIF 35 - Secretary → ME
26
RIVER COURT (WINCHMORE HILL) MANAGEMENT LIMITED
00679586 110 Lancaster Road, Barnet, England
Active Corporate (26 parents)
Equity (Company account)
9,945 GBP2024-12-31
Officer
2017-05-03 ~ now
IIF 31 - Secretary → ME
27
STONEHILL ESTATES LIMITED
- now 00500112N.S.ESTATES LIMITED
- 1993-06-21
00500112 110-112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
-234,633 GBP2024-12-31
Officer
2005-09-12 ~ now
IIF 23 - Secretary → ME
~ 1993-03-10
IIF 25 - Secretary → ME
28
STONEHORSE ROAD MANAGEMENT COMPANY LIMITED
02104169 110/112 Lancaster Road, Barnet, England
Active Corporate (20 parents)
Equity (Company account)
8,998 GBP2024-03-31
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
29
110-112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
52,788 GBP2024-01-31
Officer
2003-01-27 ~ 2003-01-31
IIF 22 - Secretary → ME