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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Samuel Berel Steinhouse

child relation
Offspring entities and appointments 119
  • 1
    ALBANWISE NO 1 LIMITED - now
    ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
    RESIDENTS INSURANCE SERVICES LIMITED
    - 2020-08-16 03952276
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (17 parents)
    Officer
    2000-03-21 ~ 2005-01-06
    IIF 221 - Director → ME
    2009-02-24 ~ 2018-07-13
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    BLAKE ESTATES LIMITED
    06060350
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BONHAM FREEHOLDS LIMITED
    11897342
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ now
    IIF 155 - Director → ME
  • 4
    BRIGHTSPLIT 1 LIMITED
    - now 03848947 05592546... (more)
    GROUND RENT ESTATES LIMITED
    - 2019-09-11 03848947 05997900... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-20 ~ now
    IIF 195 - Director → ME
    1999-09-27 ~ 2005-07-20
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BRIGHTSPLIT 10 LIMITED
    11905011 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 149 - Director → ME
  • 6
    BRIGHTSPLIT 2 LIMITED
    - now 05321465 03848947... (more)
    LUTON (BARONS) LIMITED
    - 2019-09-11 05321465
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-24 ~ now
    IIF 187 - Director → ME
    2004-12-24 ~ 2006-09-19
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    BRIGHTSPLIT 3 LIMITED
    - now 05592547 03848947... (more)
    FREEHOLD PROPERTIES 22 LIMITED
    - 2019-09-11 05592547 06420169... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-13 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BRIGHTSPLIT 4 LIMITED
    - now 05592546 03848947... (more)
    FREEHOLD PROPERTIES 24 LIMITED
    - 2019-09-11 05592546 05592545... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 204 - Director → ME
    2009-02-24 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    BRIGHTSPLIT 5 LIMITED
    11904872 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 151 - Director → ME
  • 10
    BRIGHTSPLIT 6 LIMITED
    11904860 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 154 - Director → ME
  • 11
    BRIGHTSPLIT 7 LIMITED
    11905065 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 148 - Director → ME
  • 12
    BRIGHTSPLIT 8 LIMITED
    11905072 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 150 - Director → ME
  • 13
    BRIGHTSPLIT 9 LIMITED
    11905080 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 157 - Director → ME
  • 14
    BRIGHTSPLIT LIMITED
    02281648 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-10-25) ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    CABOT ESTATES LIMITED
    05842954
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CHICHESTER FREEHOLDS LIMITED
    05672316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 219 - Director → ME
  • 17
    COACHING CONSULTANCY LIMITED
    04723887
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-04-04 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    COOK PROPERTIES LIMITED
    05703074
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ 2006-09-14
    IIF 233 - Director → ME
    2009-02-25 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-08-07 ~ 2006-09-19
    IIF 200 - Director → ME
    2009-02-24 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DRAKE FREEHOLDS LIMITED
    05696721
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2006-09-14
    IIF 243 - Director → ME
    2009-02-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    FIENNES ESTATES LIMITED
    05696716
    Leavesden Park, 5, Hercules Way, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 147 - Director → ME
    2006-02-03 ~ 2006-09-14
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    FREEHOLD ESTATES LIMITED
    03180313
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    FREEHOLD INVESTMENTS LIMITED
    03233911
    353 Kentish Town Road, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    FREEHOLD PORTFOLIOS GB LIMITED
    05556601 06020279
    Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 128 - Director → ME
    2005-09-07 ~ 2006-09-14
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    FREEHOLD PORTFOLIOS GP LIMITED
    06020279 05556601
    353 Kentish Town Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FREEHOLD PROPERTIES 20 LIMITED
    05592539 05593072... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-10-13 ~ 2006-09-19
    IIF 217 - Director → ME
    2009-02-24 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    FREEHOLD PROPERTIES 21 LIMITED
    05592540 05593072... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 73 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    FREEHOLD PROPERTIES 23 LIMITED
    05593072 05592546... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 109 - Director → ME
    2005-10-14 ~ 2006-09-14
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    FREEHOLD PROPERTIES 25 LIMITED
    05592541 05593072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 231 - Director → ME
  • 30
    FREEHOLD PROPERTIES 250 LIMITED
    06702293 05592541... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-02-24 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    FREEHOLD PROPERTIES 251 LIMITED
    - now 05522833 05592541... (more)
    FREEHOLD PROPERTIES 37 LIMITED
    - 2019-09-11 05522833 06060517... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-24 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FREEHOLD PROPERTIES 252 LIMITED
    11905143 05592541... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 158 - Director → ME
  • 33
    FREEHOLD PROPERTIES 253 LIMITED
    11905048 05593072... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 156 - Director → ME
  • 34
    FREEHOLD PROPERTIES 254 LIMITED
    11905360 06702293... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 153 - Director → ME
  • 35
    FREEHOLD PROPERTIES 26 LIMITED
    05592542 05592545... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 240 - Director → ME
  • 36
    FREEHOLD PROPERTIES 27 LIMITED
    05592543 05593072... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2006-09-19
    IIF 214 - Director → ME
    2009-02-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 37
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-13 ~ 2006-09-14
    IIF 213 - Director → ME
  • 38
    FREEHOLD PROPERTIES 29 LIMITED
    05592544 06124693... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 168 - Director → ME
    2005-10-13 ~ 2006-09-14
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 06060517... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-06 ~ 2006-09-18
    IIF 211 - Director → ME
  • 40
    FREEHOLD PROPERTIES 31 LIMITED
    05842910 06060517... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    FREEHOLD PROPERTIES 33 LIMITED
    05842895 06060517... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    FREEHOLD PROPERTIES 34 LIMITED
    05997862 06060517... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    FREEHOLD PROPERTIES 35 LIMITED
    06032839 06060517... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    FREEHOLD PROPERTIES 36 LIMITED
    06032844 06060517... (more)
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    FREEHOLD PROPERTIES 38 LIMITED
    06060517 05592545... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    FREEHOLD PROPERTIES 39 LIMITED
    06124693 05646444... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    FREEHOLD PROPERTIES 40 LIMITED
    06124737 06420169... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 48
    FREEHOLD PROPERTIES 41 LIMITED
    06126110 06420169... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    FREEHOLD PROPERTIES 43 LIMITED
    06420536 06420169... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    FREEHOLD PROPERTIES 50 LIMITED
    14113785 06702293... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 183 - Director → ME
  • 51
    FREEHOLD REVERSIONS 21 LIMITED
    06203188 11811343... (more)
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 52
    FREEHOLD REVERSIONS LIMITED
    05488315 11811368... (more)
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 146 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    FREEHOLD SECURITIES LIMITED
    02928601
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-05-09 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    FROBISHER PROPERTIES LIMITED
    05842901
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    GILBERT REVERSIONS LIMITED
    05842935
    83 Boundary Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-02-25 ~ 2014-12-19
    IIF 92 - Director → ME
  • 56
    GRACIE PROPERTIES LIMITED
    05672325
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 131 - Director → ME
    2006-01-11 ~ 2006-09-14
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 57
    GRAY'S INN 10 LIMITED
    06419876 07995319... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-03-13 ~ 2018-07-13
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    GRAY'S INN 11 LIMITED
    07995319 06419876... (more)
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-03-19 ~ 2018-07-13
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    GRAY'S INN CAPITAL 2 LIMITED
    - now 10121439 07503033... (more)
    GRAY’S INN CAPITAL 2 LIMITED
    - 2018-04-19 10121439 07503033... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-07-13
    IIF 126 - Director → ME
  • 60
    GRAY'S INN CAPITAL LIMITED
    - now 07503033 10121439... (more)
    GRAY'S INN CAPITAL PLC
    - 2012-12-31 07503033 10121439... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 61
    GRAY'S INN DEVELOPMENTS 2 LIMITED
    10295190 10564167... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-25 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    GRAY'S INN DEVELOPMENTS 3 LIMITED
    10564339 10564167... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 63
    GRAY'S INN DEVELOPMENTS 4 LIMITED
    10564174 10564167... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    GRAY'S INN DEVELOPMENTS 5 LIMITED
    10564167 10564174... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 65
    GRAY'S INN DEVELOPMENTS 6 LIMITED
    10564843 10564167... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-16 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    GRAY'S INN DEVELOPMENTS LIMITED
    07434587 10564174... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 67
    GRAY'S INN ESTATES (LONDON) LIMITED
    02967809
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-14 ~ 2015-08-17
    IIF 93 - Director → ME
  • 68
    GRAY'S INN ESTATES GROUP LIMITED
    05488431
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-02-25 ~ dissolved
    IIF 159 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    GRAY'S INN ESTATES LIMITED
    - now 02126320
    RULEFINISH LIMITED
    - 1987-06-22 02126320
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-11-20) ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    GRAY'S INN FREEHOLDS LIMITED
    05485359
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 226 - Director → ME
    2009-02-25 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 71
    GRAY'S INN HOLDINGS LIMITED
    07499998
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 52 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 72
    GRAY'S INN INVESTMENTS LIMITED
    03108668
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-10-02 ~ now
    IIF 179 - Director → ME
    1995-10-02 ~ 2004-03-31
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 82 - Has significant influence or control → OE
  • 73
    GRAY'S INN OPERATIONS LIMITED
    07500057
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 74
    GRAY'S INN PROPERTIES LIMITED
    05485093
    353 Kentish Town Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-20 ~ 2006-09-14
    IIF 236 - Director → ME
    2009-02-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 75
    GRAY'S INN REALTY LIMITED
    05488291
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-02-25 ~ now
    IIF 190 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    GRAY'S INN REVERSIONS LIMITED
    05488314
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 218 - Director → ME
    2009-02-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    GRAY'S INN SECURITIES LIMITED
    03021870
    68 Grafton Way, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (9 parents, 1 offspring)
    Officer
    1995-02-15 ~ 2002-04-01
    IIF 203 - Director → ME
  • 78
    GROUND RENT ESTATES 2 LIMITED
    05488317 05997900... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-22 ~ 2006-09-19
    IIF 208 - Director → ME
    2009-02-25 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    GROUND RENT ESTATES 3 LIMITED
    05997861 05488317... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-22 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    GROUND RENT ESTATES 4 LIMITED
    05997900 05488317... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    GROUND RENT ESTATES 5 LIMITED
    05997934 05488317... (more)
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2009-02-25 ~ 2018-03-07
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    GROUND RENT ESTATES 6 LIMITED
    - now 05236568 05488317... (more)
    SPEAKFIRST VENTURES LIMITED
    - 2008-01-10 05236568
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-09-21 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    GROUND RENT GROUP LIMITED
    03849206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-25 ~ 2006-02-24
    IIF 216 - Director → ME
    1999-09-28 ~ 2005-10-25
    IIF 247 - Secretary → ME
  • 84
    GROUND RENT REALTY LIMITED
    - now 05488289
    PROPERTY REVERSIONS LIMITED
    - 2006-01-06 05488289
    353 Kentish Town Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ 2006-09-14
    IIF 225 - Director → ME
    2009-02-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 85
    GROUND RENT SECURITIES LIMITED
    03458421
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 139 - Director → ME
    1997-10-31 ~ 2006-09-19
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    HILLARY ESTATES LIMITED
    05672289
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-11 ~ 2006-09-14
    IIF 209 - Director → ME
    2009-02-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    HOUSE FREEHOLDS LIMITED
    05481958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-15 ~ 2006-10-25
    IIF 242 - Director → ME
  • 88
    HOUSE REVERSION LIMITED
    05358536
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 137 - Director → ME
    2005-02-09 ~ 2006-09-19
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    HUDSON FREEHOLDS LIMITED
    06060202
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    IMPERIAL PORTFOLIOS LIMITED
    03459677
    259 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1998-10-31
    IIF 229 - Director → ME
    1997-11-03 ~ 1998-10-31
    IIF 245 - Secretary → ME
  • 91
    JOHNSON ESTATES LIMITED
    05842942
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    LEASEHOLD PROPERTY MANAGEMENT LIMITED
    - now 03572300
    CHESSVALE LIMITED
    - 1999-02-18 03572300
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (13 parents)
    Officer
    2009-02-24 ~ 2018-07-13
    IIF 120 - Director → ME
    1999-02-17 ~ 2006-09-14
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 93
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    C/o James Andrew Residential Ltd, 20 Bedford Square, London, England
    Active Corporate (44 parents)
    Officer
    2000-07-10 ~ 2001-03-20
    IIF 205 - Director → ME
  • 94
    LIVINGSTONE REVERSIONS LIMITED
    05843390
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    LUDGATE REVERSION LIMITED
    05362057
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 144 - Director → ME
    2005-02-11 ~ 2006-09-19
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MACARTHUR REVERSIONS LIMITED
    06420170
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2009-02-25 ~ 2018-07-13
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    META HOLDINGS LIMITED
    05617803
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 98
    NLP SCHOOL LIMITED
    - now 05643023
    NLP SCHOOL EUROPE LIMITED
    - 2009-06-07 05643023
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-02 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 99
    O & L FREEHOLDS LIMITED
    05997988
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-02-24 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 100
    PKSM FREEHOLD LTD
    09168259
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2016-06-01 ~ 2018-07-13
    IIF 94 - Director → ME
  • 101
    PROPOR LTD
    05523637
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-08-05 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 102
    RALEIGH REVERSIONS LIMITED
    05842955
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 162 - Director → ME
    2009-02-25 ~ 2018-04-30
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 103
    REALTY REVERSIONS LIMITED
    05488292
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 134 - Director → ME
    2005-06-22 ~ 2006-09-14
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    REVERSIONS 2 LIMITED
    05488319 05327108
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 141 - Director → ME
    2005-06-22 ~ 2006-09-18
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    REVERSIONS LIMITED
    05327108 05488319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-07 ~ 2006-09-19
    IIF 224 - Director → ME
  • 106
    SAIL FREEHOLDS LIMITED
    11905375
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 152 - Director → ME
  • 107
    SCOTT FREEHOLDS LIMITED
    05696715
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 135 - Director → ME
    2006-02-03 ~ 2006-09-14
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 108
    SF GROUND RENTS NO. 21G LIMITED - now
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED
    - 2018-05-01 06420063
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 125 - Director → ME
    2009-02-25 ~ 2009-02-25
    IIF 199 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-04-30
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 109
    SF GROUND RENTS NO. 22G LIMITED - now
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937 07995319... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    SF GROUND RENTS NO. 23G LIMITED - now
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169 06420536... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2018-04-30
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    SHACKLETON PROPERTIES LIMITED
    05672277
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 129 - Director → ME
    2006-01-11 ~ 2006-09-14
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 112
    TALKFREE DESIGN LIMITED
    03280479 15776290... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-11-19 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 113
    TALKFREE DESIGN NE LTD
    - now 15776290 03280479
    TALKFEE DESIGN NE LTD
    - 2024-06-18 15776290 03280479
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 185 - Director → ME
  • 114
    THE FREEHOLD GROUP LIMITED
    03698044
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    1999-01-20 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 115
    THE GRAY'S INN GROUP LIMITED
    03698958
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-01-15 ~ 2006-09-19
    IIF 227 - Director → ME
    2009-02-24 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 116
    THESIGER PROPERTIES LIMITED
    05842936
    Leavesden Park 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 117
    TRINITY GREEN REVERSION LIMITED
    - now 02413181
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2006-04-06 ~ 2006-09-14
    IIF 241 - Director → ME
  • 118
    VORTEX OIL LIMITED - now
    DZL LIMITED - 2007-08-17
    CASTLES OF HAVERHILL LIMITED - 2005-12-05
    SAWDEV LIMITED - 2005-09-12
    BELLOGREEN LIMITED
    - 2003-10-29 02928273
    46 Crescent West, Barnet, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1994-07-26 ~ 1995-11-01
    IIF 215 - Director → ME
  • 119
    WILLAIM LIMITED
    03264251
    Leavesden Park, 5, Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-10-16 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.