1
Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
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
4
J WOODFORD CONSTRUCTION LIMITED
06498247 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ 2009-04-20
IIF 25 - Director → ME
2010-04-13 ~ dissolved
IIF 26 - Director → ME
5
Suite 25 Barkat House, 116-118 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 5 - Director → ME
6
JWC PAINTING LIMITED
- 2012-05-04
07333794 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 28 - Director → ME
7
28 Church Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-02-03
IIF 27 - Director → ME
2013-03-08 ~ dissolved
IIF 24 - Director → ME
8
LEXI RALPH INVESTMENTS LTD
- 2020-10-21
10523445 Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ 2024-02-14
IIF 4 - Director → ME
Person with significant control
2016-12-13 ~ 2024-02-15
IIF 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
9
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolved
IIF 7 - Director → ME
10
Suite 215 42-44, Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2018-04-03
IIF 6 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 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
11
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
SENATE BESPOKE (THE UPLANDS) LTD
16226464 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
SENATE BESPOKE CONSTRUCTION (PARK AVENUE) LTD
15756210 West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
SENATE BESPOKE CONSTRUCTION LTD
- now 09497524JWC BUILDERS (LONDON) LTD
- 2019-05-16
09497524 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
SENATE DEVELOPMENTS LIMITED
- now 11821580SENATE LAND BURSTON LTD
- 2024-10-07
11821580W12 SECURITY LTD - 2022-09-01
SENATE LAND BURTON LTD
- 2022-09-01
11821580DIRECT DRYLINING LTD
- 2022-03-05
11821580 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
JWC THE MEWS COMMERCIAL ROAD LIMITED
- 2019-09-03
11440768 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
W12 HOLDINGS LTD
- now 09935814 12918435, 11986937, 13624454Warning 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) West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 21 - Director → ME
24
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
WOODFORD ASSETS (OAKWOOD ROAD) LIMITED
16550129 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE