1
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
258,930 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 36 - Director → ME
2010-07-01 ~ nowIIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,602 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 119 - 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, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2020-08-07 ~ dissolvedIIF 71 - Director → ME
IIF 144 - Director → ME
4
MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-963,449 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 52 - Director → ME
2010-08-11 ~ nowIIF 147 - Secretary → ME
Person with significant control
2021-06-16 ~ nowIIF 10 - Has significant influence or control → OE
5
GRANGELAKE LIMITED - 1991-01-23
10-12 New College Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolvedIIF 127 - Director → ME
6
ANGIESONLINEDEN LIMITED - 2007-10-05
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,780,600 GBP2024-03-31
Officer
2013-10-16 ~ nowIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-02 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44a West Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-18 ~ dissolvedIIF 91 - Director → ME
8
BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED - 2019-11-04
44a West Drive, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,464,954 GBP2022-12-31
Officer
2013-10-16 ~ dissolvedIIF 56 - Director → ME
2019-10-05 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLS LAND HOLDING LIMITED - 2022-07-08
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
-17,437 GBP2024-03-31
Officer
2010-10-22 ~ nowIIF 60 - Director → ME
11
Sir Robert Peel House, 178 Bishopsgate, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
7,857 GBP2015-10-31
Officer
2013-10-20 ~ dissolvedIIF 41 - Director → ME
12
C. GOLD & CO LIMITED - 2007-07-11
10-12 New College Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 86 - Director → ME
2007-07-14 ~ dissolvedIIF 126 - Secretary → ME
13
44a West Drive, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,793 GBP2025-03-31
Officer
2020-03-02 ~ nowIIF 137 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
14
44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2016-06-01 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
15
HANDBRAKE LTD - 2003-10-09
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-234,394 GBP2024-04-30
Officer
2000-01-28 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, MiddlesexDissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-430,565 GBP2024-03-30
Officer
2020-04-15 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-515,520 GBP2023-03-30
Officer
2014-07-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o 4m Investments 4 Imperial Place, Maxwell Road, BorehamwoodDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,427 GBP2018-03-31
Officer
2014-07-18 ~ dissolvedIIF 77 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Stirling Court, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-923,990 GBP2023-03-30
Officer
2020-10-08 ~ dissolvedIIF 131 - Director → ME
2014-07-16 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,222 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 122 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
-1,706,787 GBP2017-03-31
Officer
2014-03-27 ~ dissolvedIIF 49 - Director → ME
23
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,363 GBP2024-11-30
Officer
2015-11-06 ~ nowIIF 121 - Director → ME
24
4M CONTRACT SERVICES LTD - 2022-06-09
AXE WASTE (SOUTH EAST) LIMITED - 2022-06-17
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,001 GBP2023-10-31
Officer
2018-10-17 ~ nowIIF 133 - Director → ME
25
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-363,906 GBP2024-10-31
Officer
2015-05-06 ~ nowIIF 114 - LLP Designated Member → ME
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Stirling Court, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 129 - Director → ME
IIF 118 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
IIF 97 - Right to appoint or remove directors → OE
27
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 146 - Director → ME
28
2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-14 ~ dissolvedIIF 82 - Director → ME
29
LIBERTY GOLD (CIPPENHAM) LIMITED - 2021-02-09
44a West Drive, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,260 GBP2024-11-30
Officer
2018-11-24 ~ nowIIF 58 - Director → ME
2018-11-01 ~ nowIIF 135 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
30
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-477,153 GBP2024-03-31
Officer
2020-04-09 ~ nowIIF 74 - Director → ME
2018-10-12 ~ nowIIF 128 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
31
AST NOMINEES LTD - 2020-08-19
1 Top Farm Court, Top Street, Doncaster, EnglandDissolved Corporate (1 parent)
Equity (Company account)
41 GBP2020-01-31
Officer
2020-07-10 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
32
International House, 66 Lavender Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 140 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
33
44a West Drive, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 78 - Director → ME
34
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolvedIIF 45 - Director → ME
35
5 Stirling Courtyard, Stirling Way, Borehamwood, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
36
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 51 - Director → ME
37
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolvedIIF 42 - Director → ME
38
44a West Drive, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-27 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
39
C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
40
44a West Drive, Harrow, EnglandActive Corporate (2 parents)
Officer
2013-09-13 ~ nowIIF 113 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-397,471 GBP2024-03-30
Officer
2013-10-07 ~ nowIIF 117 - 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
42
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 47 - Director → ME
43
International House 66, Lavender Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 142 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 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
44
C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolvedIIF 39 - Director → ME
45
5 Stirling Court, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-14 ~ nowIIF 61 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 6 - Has significant influence or control → OE
46
TQK HOLDINGS LTD - 2021-09-21
315, Regents Park Road Finchley Central, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,409 GBP2024-09-30
Officer
2021-10-19 ~ nowIIF 53 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 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
47
44a West Drive, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,831,863 GBP2023-03-31
Officer
2018-07-27 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o 4m Investments, 4 Imperial Place Maxwell Road, BorehamwoodDissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
49
C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
50
International House 66, Lavender Hill, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 141 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
51
2 Redbourne Avenue, Wohl Building, London, EnglandDissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 66 - Director → ME
IIF 143 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
52
5 Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
53
5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
29,174 GBP2023-10-31
Officer
2021-12-01 ~ nowIIF 139 - Director → ME
2021-10-13 ~ nowIIF 57 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 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
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
2 Redbourne Avenue, Wohl Building, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,198 GBP2024-01-31
Officer
2022-03-21 ~ nowIIF 70 - Director → ME