1
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 22 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 21 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 39 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 29 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-02-28
IIF 24 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 33 - Director → ME
10
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 45 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-18 ~ 2026-01-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOUCESTER BUILDING MANAGEMENT COMPANY LIMITED
15142073 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2025-07-21
IIF 36 - Director → ME
15
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolved
IIF 23 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-24 ~ now
IIF 44 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 38 - Director → ME
20
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
21
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2018-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-19 ~ 2024-04-16
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 27 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 35 - Director → ME
27
LP COMPANY 11 LIMITED
11607801 11607809, 11607922, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 9 - Director → ME
28
LP COMPANY 12 LIMITED
11607809 11607925, 11607922, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 10 - Director → ME
29
LP COMPANY 13 LIMITED
11607924 11607809, 11607922, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 8 - Director → ME
30
LP COMPANY 14 LIMITED
11607925 11607809, 11607934, 11607922Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 19 - Director → ME
31
LP COMPANY 15 LIMITED
11607931 11607809, 11607934, 11607922Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 20 - Director → ME
32
LP COMPANY 16 LIMITED
11607794 11607809, 11607922, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 17 - Director → ME
33
LP COMPANY 17 LIMITED
11607926 11607809, 11607922, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 4 - Director → ME
34
LP COMPANY 18 LIMITED
11607934 11607809, 11607922, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 6 - Director → ME
35
LP COMPANY 19 LIMITED
11607922 11607809, 11607934, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 7 - Director → ME
36
LP COMPANY 20 LIMITED
11607928 10456868, 10456868, 10240147Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 5 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 32 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2018-10-10 ~ 2019-08-07
IIF 15 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-22
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 31 - Director → ME
42
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 11 - Director → ME
43
SUBURB PROPERTIES LIMITED
- now 08786212SUBURB DEVELOPMENTS LIMITED
- 2013-12-05
08786212 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 13 - Director → ME
44
81 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 14 - Director → ME
45
ORANGE STAR SELF STORAGE LIMITED
- 2017-12-19
11065910 Unit 720 Centennial Court Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-15 ~ 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