logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lloyd Gold

    Related profiles found in government register
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 1 IIF 2
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 3

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 4
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 35
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 47

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 48

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 49

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 50

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 51

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 52

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 53 IIF 54 IIF 55

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 59

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 60
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 61
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 62
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 63
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 64
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 65

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 66

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 67

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 68

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 69

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 70

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 71

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 72

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 73
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 74
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 77
  • Gold, Cyril
    British accountant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 78

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 79

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 80

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 81 IIF 82 IIF 83

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 87

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Gold, Cyril
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 91

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 92

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 93
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 94
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 95

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 96 IIF 97

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 98

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 99

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 100 IIF 101 IIF 102

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 103 IIF 104 IIF 105

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 107

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 111

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 112

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 113
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 114

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 115
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 116
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Lloyds Andrew
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 128
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 129

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 130

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 131

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 132 IIF 133

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 134

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 135 IIF 136 IIF 137
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 138

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 139 IIF 140

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 141

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 142

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 143
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 144
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 145
  • Gold, Cyril
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 146

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 147
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 150

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 55
  • 1
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 38 - Director → ME
    2010-07-01 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,602 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 123 - Director → ME
  • 3
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-08-07 ~ dissolved
    IIF 74 - Director → ME
    IIF 145 - Director → ME
  • 4
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 41 - Director → ME
    2010-08-11 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 128 - Director → ME
  • 6
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,780,600 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ dissolved
    IIF 92 - Director → ME
  • 8
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED - 2019-11-04
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,464,954 GBP2022-12-31
    Officer
    2019-10-05 ~ dissolved
    IIF 140 - Director → ME
    2013-10-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLS LAND HOLDING LIMITED - 2022-07-08
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,437 GBP2024-03-31
    Officer
    2010-10-22 ~ now
    IIF 37 - Director → ME
  • 11
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,857 GBP2015-10-31
    Officer
    2013-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 12
    C. GOLD & CO LIMITED - 2007-07-11
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 87 - Director → ME
    2007-07-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 13
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,793 GBP2025-03-31
    Officer
    2020-03-02 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 14
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-06-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    HANDBRAKE LTD - 2003-10-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,394 GBP2024-04-30
    Officer
    2000-01-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2020-04-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,427 GBP2018-03-31
    Officer
    2014-07-18 ~ dissolved
    IIF 78 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -923,990 GBP2023-03-30
    Officer
    2014-07-16 ~ dissolved
    IIF 60 - Director → ME
    2020-10-08 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,222 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 59 - Director → ME
  • 23
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 44 - Director → ME
  • 24
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,363 GBP2024-11-30
    Officer
    2015-11-06 ~ now
    IIF 118 - Director → ME
  • 25
    AXE WASTE (SOUTH EAST) LIMITED - 2022-06-17
    4M CONTRACT SERVICES LTD - 2022-06-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,001 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 132 - Director → ME
  • 26
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -363,906 GBP2024-10-31
    Officer
    2015-05-06 ~ now
    IIF 115 - LLP Designated Member → ME
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 122 - Director → ME
    2025-10-31 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 147 - Director → ME
  • 29
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 83 - Director → ME
  • 30
    LIBERTY GOLD (CIPPENHAM) LIMITED - 2021-02-09
    44a West Drive, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,260 GBP2024-11-30
    Officer
    2018-11-01 ~ now
    IIF 133 - Director → ME
    2018-11-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 129 - Director → ME
    2020-04-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 32
    AST NOMINEES LTD - 2020-08-19
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41 GBP2020-01-31
    Officer
    2020-07-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 33
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 79 - Director → ME
  • 35
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 36
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 61 - Director → ME
  • 38
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 39
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    44a West Drive, Harrow, England
    Active Corporate (2 parents)
    Officer
    2013-09-13 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,471 GBP2024-03-30
    Officer
    2013-10-07 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 43
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 57 - Director → ME
  • 44
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 45
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 49 - Director → ME
  • 46
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-03-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 47
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,409 GBP2024-09-30
    Officer
    2021-10-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    44a West Drive, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,863 GBP2023-03-31
    Officer
    2018-07-27 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 51
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 52
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 144 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 54
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 43 - Director → ME
    2021-12-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-21 ~ now
    IIF 36 - Director → ME
Ceased 30
  • 1
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,602 GBP2024-12-31
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 54 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 138 - Director → ME
    Person with significant control
    2020-06-02 ~ 2021-06-16
    IIF 102 - Has significant influence or control → OE
    2016-04-06 ~ 2020-02-10
    IIF 27 - Has significant influence or control → OE
  • 3
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,293 GBP2024-10-31
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 124 - Secretary → ME
  • 4
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -143,209 GBP2024-06-30
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 63 - Director → ME
  • 5
    20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,143,857 GBP2023-03-31
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 91 - Director → ME
  • 6
    C. GOLD & CO LIMITED - 2007-07-11
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 86 - Director → ME
  • 7
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    923 GBP2022-07-31
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 126 - Secretary → ME
  • 8
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 143 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2014-07-18 ~ 2015-07-19
    IIF 90 - Director → ME
    2014-07-18 ~ 2020-01-13
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 88 - Director → ME
  • 11
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -923,990 GBP2023-03-30
    Person with significant control
    2020-09-08 ~ 2021-10-26
    IIF 100 - Has significant influence or control → OE
  • 12
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,363 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 130 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-10-15
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419 GBP2019-03-31
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 81 - Director → ME
  • 15
    LIBERTY SILVER LTD - 2022-03-28
    AST GREEN TRADING CO LTD - 2020-08-20
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,832 GBP2023-12-31
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 75 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 1 - Has significant influence or control → OE
  • 16
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 73 - Director → ME
  • 17
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 95 - Has significant influence or control → OE
  • 18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    747 GBP2019-07-31
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 85 - Director → ME
  • 19
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 62 - Director → ME
  • 20
    44a West Drive, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 21
    103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 69 - Director → ME
  • 22
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED - 2012-07-03
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -104,835 GBP2024-08-31
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 72 - Director → ME
  • 23
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,164 GBP2024-05-31
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 77 - Director → ME
  • 24
    38 Ramshill, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -281,747 GBP2024-06-30
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 93 - Director → ME
    2013-10-01 ~ 2014-12-17
    IIF 53 - Director → ME
  • 25
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77,344 GBP2025-01-31
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 125 - Secretary → ME
  • 26
    44a West Drive, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,863 GBP2023-03-31
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 89 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,111 GBP2024-07-31
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 82 - Director → ME
  • 28
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2025-04-30
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 84 - Director → ME
  • 29
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-12-01
    IIF 151 - Secretary → ME
  • 30
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-01 ~ 2022-03-21
    IIF 142 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.