1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ dissolved
IIF 48 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 43 - Director → ME
3
BAWTRY PROPERTY HOLDINGS LIMITED
12794795 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 37 - Director → ME
4
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 46 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-05-15 ~ now
IIF 16 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 17 - Director → ME
7
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 58 - Director → ME
8
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2018-01-29 ~ now
IIF 41 - Director → ME
9
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 36 - Director → ME
10
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-29 ~ dissolved
IIF 49 - Director → ME
11
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2018-01-29 ~ dissolved
IIF 47 - Director → ME
12
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 33 - Director → ME
13
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2018-01-29 ~ now
IIF 2 - Director → ME
14
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ dissolved
IIF 54 - Director → ME
15
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 29 - Director → ME
16
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-01-29 ~ now
IIF 12 - Director → ME
17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 13 - Director → ME
18
EHE 1 LIMITED
08570487 08570536, 10516769, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 20 - Director → ME
19
EHE 2 LIMITED
08570500 10516769, 04184662, 08570487Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
20
EHE 3 LIMITED
08570536 10516769, 04184662, 08570487Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 57 - Director → ME
21
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 56 - Director → ME
22
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08570487Warning 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)WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2018-01-29 ~ dissolved
IIF 52 - Director → ME
23
EHE 6 LIMITED
10516769 08570536, 04184662, 08570487Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 32 - Director → ME
24
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2018-01-29 ~ now
IIF 14 - Director → ME
25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2018-01-29 ~ now
IIF 1 - Director → ME
26
EHEHL ACQUISITION VEHICLE LIMITED
12748279 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 39 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 8 - Director → ME
28
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2018-01-29 ~ now
IIF 6 - Director → ME
29
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2018-01-29 ~ now
IIF 7 - Director → ME
30
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2018-01-29 ~ dissolved
IIF 31 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-29 ~ 2023-07-18
IIF 30 - Director → ME
32
Bolsover House 2nd Floor, 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2018-01-29 ~ now
IIF 19 - Director → ME
34
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2018-01-29 ~ dissolved
IIF 53 - Director → ME
35
HIGH POST FREEHOLDS LIMITED
- now 04291613BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2018-01-29 ~ now
IIF 3 - Director → ME
36
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2018-06-21 ~ dissolved
IIF 44 - Director → ME
37
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2018-01-29 ~ dissolved
IIF 28 - Director → ME
38
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
39
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 4 - Director → ME
40
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ dissolved
IIF 24 - Director → ME
41
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2018-04-30 ~ 2021-03-02
IIF 50 - Director → ME
42
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2018-01-29 ~ now
IIF 9 - Director → ME
43
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2023-03-29 ~ now
IIF 5 - Director → ME
44
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 34 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2018-01-29 ~ now
IIF 35 - Director → ME
46
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-29 ~ dissolved
IIF 51 - Director → ME
47
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2018-01-29 ~ now
IIF 15 - Director → ME
48
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 38 - Director → ME
49
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 11 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-01-29 ~ now
IIF 40 - Director → ME
51
TRIPLE NET PROPERTY 1 LIMITED
08571536 08580127, 08571903, 08571655Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 45 - Director → ME
52
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08580127, 08571903Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 26 - Director → ME
53
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08580127, 08571655Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 21 - Director → ME
54
TRIPLE NET PROPERTY 4 LIMITED
08580127 10516777, 08571903, 08571655Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 55 - Director → ME
55
TRIPLE NET PROPERTY 5 LIMITED
10516777 08580127, 08571903, 08571655Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 42 - Director → ME
56
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 10 - Director → ME
57
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2018-01-29 ~ dissolved
IIF 27 - Director → ME
58
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2018-01-29 ~ dissolved
IIF 25 - Director → ME