1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-12 ~ 2018-11-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
BLETCHLEY PARK HOLDINGS LIMITED
- now 12775417BLETCHLEY PARK PARTNERS LIMITED
- 2021-01-11
12775417 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 17 - Director → ME
3
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
4
MHA 5 LTD.
- 2019-02-28
10446802 10446793, 10430608, 10430277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2019-06-04 ~ 2021-03-25
IIF 15 - Director → ME
Person with significant control
2018-04-03 ~ 2021-03-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-04-01 ~ 2024-04-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 10 - Director → ME
7
FERNSIDE COURT (HOLDERS HILL ROAD) MANAGEMENT LIMITED
01261908 C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (25 parents)
Officer
1995-01-22 ~ 1998-02-19
IIF 32 - Director → ME
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-07-23 ~ 2005-02-07
IIF 8 - Director → ME
9
GRANDFIELD DEVELOPMENTS LIMITED
03765181 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-15 ~ now
IIF 21 - Director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ now
IIF 14 - Director → ME
2020-07-09 ~ 2021-07-08
IIF 9 - Director → ME
11
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 16 - Director → ME
12
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 12 - Director → ME
13
LEICESTER MHA LIMITED - now
MHA AYLESBURY LIMITED
- 2019-02-28
10129955 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-18 ~ 2018-04-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2004-07-16 ~ now
IIF 20 - Director → ME
2004-07-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TAKEBRIDGE LIMITED
- 1999-08-12
03813866 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
1999-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Old Street Old Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ dissolved
IIF 29 - Director → ME
2005-02-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 The Beacons, Hatfield, Herts, United Kingdom
Active Corporate (8 parents, 93 offsprings)
Officer
2000-01-20 ~ 2001-04-12
IIF 11 - Director → ME
19
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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
20
46 Vivian Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-04-14 ~ 2001-04-01
IIF 27 - Director → ME
2000-04-14 ~ 2001-04-01
IIF 33 - Secretary → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-03-21 ~ now
IIF 19 - Director → ME
2002-12-01 ~ now
IIF 35 - Secretary → ME
22
SBC AYLESBURY MANAGEMENT LIMITED
10349630 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-12 ~ 2026-03-10
IIF 26 - Director → ME
23
THE BLETCHLEY PARK THREE LIMITED
12765730 843 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 23 - Director → ME
24
LYE STATION ESTATE LTD
- 2024-10-09
14192076 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2022-06-23 ~ now
IIF 13 - Director → ME