1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-12 ~ 2018-11-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 6 - Director → ME
3
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 7 - 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 4 - Director → ME
Person with significant control
2018-04-03 ~ 2021-03-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-11
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 21 - 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 30 - 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 19 - 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 10 - Director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
2020-07-09 ~ 2021-07-08
IIF 20 - Director → ME
11
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 5 - 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 1 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 9 - Director → ME
2004-07-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 18 - Director → ME
2005-02-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 22 - 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 14 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 16 - Director → ME
2000-04-14 ~ 2001-04-01
IIF 31 - Secretary → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-03-21 ~ now
IIF 8 - Director → ME
2002-12-01 ~ now
IIF 33 - 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 15 - 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 12 - 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 2 - Director → ME