1
BARRATTS OF STAFFS LIMITED
- now 02094214REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-09-07 ~ dissolved
IIF 48 - Director → ME
2
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-03-22 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
3
GBP (SWINDON) MANAGEMENT COMPANY LTD
- now 06155646GLENMORE SWINDON LIMITED
- 2014-07-09
06155646 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
19,929 GBP2024-12-31
Officer
2007-03-13 ~ now
IIF 23 - Director → ME
4
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED
10973495 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
93 GBP2024-12-31
Officer
2017-09-20 ~ now
IIF 28 - Director → ME
5
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD
- now 07936092 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
234 GBP2024-12-31
Officer
2012-02-03 ~ now
IIF 38 - Director → ME
6
GBP CHICHESTER MANAGEMENT COMPANY LIMITED
09490614 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
89 GBP2024-12-31
Officer
2015-03-14 ~ now
IIF 20 - Director → ME
7
38 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 67 - Director → ME
8
LANECROSS ESTATES LIMITED - 1999-02-10
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-06-28 ~ dissolved
IIF 64 - Director → ME
9
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-14 ~ now
IIF 35 - Director → ME
10
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED
05538014 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 29 - Director → ME
11
38 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 33 - Director → ME
13
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED
05284201 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 16 - Director → ME
14
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
06475787 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-01-17 ~ now
IIF 34 - Director → ME
15
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2010-10-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
16
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
05237468 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 13 - Director → ME
17
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED
05649729 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 21 - Director → ME
18
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD
10642571 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
18,038 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 24 - Director → ME
19
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
713 GBP2023-12-31
Officer
2013-12-16 ~ dissolved
IIF 51 - Director → ME
20
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
445,561 GBP2024-12-31
Officer
2011-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
GLENMORE COMMERCIAL ESTATES LIMITED
- now 03049602 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-675,633 GBP2021-01-01 ~ 2021-12-31
Officer
2005-11-23 ~ now
IIF 40 - Director → ME
22
GLENMORE HOLDINGS LIMITED
- now 05653127MEAUJO (717) LIMITED
- 2006-04-26
05653127 02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
34,304,323 GBP2024-12-31
Officer
2005-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
23
MEAUJO (718) LIMITED
- 2006-01-11
05652933 02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
3,463,091 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
24
GLENMORE BRENTWOOD LIMITED
- 2007-11-07
06084195 38 Wigmore Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-02-06 ~ dissolved
IIF 66 - Director → ME
25
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
14,575 GBP2020-12-31
Officer
2015-11-03 ~ dissolved
IIF 45 - Director → ME
26
GLENMORE MANAGEMENT (BEDFORD) LTD
11785276 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
16,098 GBP2023-12-31
Officer
2019-01-24 ~ now
IIF 15 - Director → ME
27
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED
07262214 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
44,302 GBP2024-12-31
Officer
2010-05-21 ~ now
IIF 32 - Director → ME
28
GLENMORE MANAGEMENT (BRISLINGTON) LTD
- now 14519185GLENMORE MANAGEMENT (BRISLINGTON) LTD LTD
- 2022-12-02
14519185 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
29
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED
07580881 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
35,987 GBP2024-12-31
Officer
2011-03-28 ~ now
IIF 31 - Director → ME
30
GLENMORE MANAGEMENT (HOLBURY) LTD
12158480 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
13,841 GBP2023-12-31
Officer
2019-08-15 ~ now
IIF 30 - Director → ME
31
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
13,034 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 8 - Director → ME
32
GLENMORE MANAGEMENT (POOLE) LTD
10274473 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
18,244 GBP2024-12-31
Officer
2016-07-12 ~ now
IIF 22 - Director → ME
33
GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTD
11192871 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
22,116 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 25 - Director → ME
34
GLENMORE MANAGEMENT (STANLEY COURT) WITNEY LTD
11542157 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
22,173 GBP2023-12-31
Officer
2018-08-29 ~ now
IIF 11 - Director → ME
35
GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTD
11192775 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Current Assets (Company account)
12,582 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 18 - Director → ME
36
GLENMORE MANAGEMENT (WANTAGE) LIMITED
06025934 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-12 ~ now
IIF 19 - Director → ME
37
GLENMORE MANAGEMENT (WORTHING) LTD
15163243 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 4 - Director → ME
38
GLENMORE PROPERTY HOLDINGS LIMITED
- now 03198128GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
159,488 GBP2024-12-31
Officer
2006-09-04 ~ now
IIF 7 - Director → ME
39
GLENMORE RESIDENTIAL (WORTHING) LIMITED
09887640 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-25 ~ dissolved
IIF 44 - Director → ME
40
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,906,233 GBP2024-12-31
Officer
2012-09-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
41
GLENMORE STUDENT PROPERTY (DOUGLAS STREET) LTD
14802203 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,992 GBP2024-12-31
Officer
2023-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
GLENMORE STUDENT PROPERTY (DUNDEE) LTD
14358289 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
43
GLENMORE STUDENT PROPERTY (LEEDS) LTD
14607440 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
17 GBP2023-01-20 ~ 2023-12-31
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
GLENMORE STUDENT PROPERTY (PORTSMOUTH) HOLDINGS LTD
- now 11347165 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
57 GBP2024-12-31
Officer
2018-05-04 ~ now
IIF 58 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
45
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-05-04 ~ now
IIF 57 - Director → ME
46
GLENMORE INDUSTRIAL DEVELOPMENTS LTD
- 2022-11-09
10879100 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
47
GLENMORE STUDENT PROPERTY MANAGEMENT (DOUGLAS STREET) LTD
16108169 Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
48
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
49
Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
50
GLENMORE STUDENT PROPERTY MANAGEMENT (PORTSMOUTH) LTD
13721705 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Profit/Loss (Company account)
49,167 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-03 ~ now
IIF 9 - Director → ME
51
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-1,222,817 GBP2024-12-31
Officer
2017-10-02 ~ now
IIF 14 - Director → ME
52
71 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 65 - Director → ME
53
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
05188264ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-04 ~ dissolved
IIF 43 - Director → ME
54
STANLEY COURT (GLOUCESTER) MANAGEMENT LTD
07257823 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Current Assets (Company account)
27,530 GBP2024-12-31
Officer
2010-05-18 ~ now
IIF 26 - Director → ME
55
STANLEY COURT MANAGEMENT (CHICHESTER) LTD
14368185 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2022-09-21 ~ now
IIF 36 - Director → ME
56
VICEROY CAPITAL PLC
- 2011-12-20
04714112VICEROY CAPITAL PLC
- 2011-04-19
04714112 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
139,335 GBP2023-12-31
Officer
2006-09-04 ~ dissolved
IIF 41 - Director → ME