1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 48 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-30 ~ 2020-08-17
IIF 18 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 45 - Director → ME
4
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED
- 2003-08-01
04451458 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-05-30 ~ dissolved
IIF 65 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2015-11-18
IIF 1 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-11-18
IIF 53 - Director → ME
7
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-21 ~ 2026-03-01
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
8
Little Sarratt Hall, Moor Lane, Sarratt, Rickmansworth, Herfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
9
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 SC360206, SC269412, 05780656Warning 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 (16 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 61 - Director → ME
10
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
2006-04-12 ~ 2020-08-17
IIF 10 - Director → ME
11
MM&S (5096) LIMITED
- 2006-04-27
05771290 08727864, 05780663, SC301406Warning 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 (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 19 - Director → ME
12
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 44 - Director → ME
13
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 32 - Director → ME
14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 12 - Director → ME
15
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 11 - Director → ME
16
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2003-05-21 ~ dissolved
IIF 64 - Director → ME
17
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-24
IIF 30 - Director → ME
18
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24
IIF 62 - Director → ME
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24
IIF 55 - Director → ME
20
EHE 1 LIMITED
08570487 10516769, 08580128, 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 (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 51 - Director → ME
21
EHE 2 LIMITED
08570500 08570536, 10516769, 08580128Warning 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 (12 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 31 - Director → ME
22
EHE 3 LIMITED
08570536 10516769, 08580128, 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
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 49 - Director → ME
23
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 (11 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 59 - Director → ME
24
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08580128Warning 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)INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-25 ~ dissolved
IIF 26 - Director → ME
25
EHE 6 LIMITED
10516769 08570536, 08580128, 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 20 - Director → ME
26
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 17 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2020-12-24
IIF 38 - Director → ME
28
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 50 - Director → ME
29
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ dissolved
IIF 27 - Director → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 13 - Director → ME
31
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED
- 2002-03-21
04365001 04161721, 04365439, 04364918Warning 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 (22 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 37 - Director → ME
2002-03-20 ~ 2008-05-29
IIF 28 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 76 - Secretary → ME
32
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (12 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 52 - Director → ME
33
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 47 - Director → ME
34
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 41 - Director → ME
35
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-21 ~ dissolved
IIF 58 - Director → ME
36
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-06-14 ~ dissolved
IIF 67 - Director → ME
37
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 42 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 75 - Secretary → ME
38
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 60 - Director → ME
39
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 16 - Director → ME
40
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 40 - Director → ME
41
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 29 - Director → ME
42
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED
- 2003-05-15
04620810 SC249469, 10684484, 04620710Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-05-13 ~ 2015-11-18
IIF 54 - Director → ME
43
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 22 - Director → ME
44
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 36 - Director → ME
45
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2001-12-18 ~ 2015-11-18
IIF 63 - Director → ME
46
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2010-07-09
IIF 80 - Director → ME
47
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
48
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14
04335902 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2004-12-03 ~ 2020-12-24
IIF 34 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 74 - Secretary → ME
49
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 2 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 69 - LLP Designated Member → ME
51
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (6 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 4 - Director → ME
2017-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 72 - Ownership of shares – 75% or more → OE
2017-11-18 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
52
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 23 - Director → ME
53
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2003-09-01 ~ 2006-07-31
IIF 3 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 39 - Director → ME
55
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-25 ~ dissolved
IIF 56 - Director → ME
56
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2020-12-24
IIF 46 - Director → ME
57
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 14 - Director → ME
58
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 15 - Director → ME
59
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 8 - Director → ME
60
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 10516777, 08580127Warning 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 (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 35 - Director → ME
61
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08571536, 08580127Warning 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 (12 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 33 - Director → ME
62
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08571536, 08580127Warning 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 (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 43 - Director → ME
63
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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 (12 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 57 - Director → ME
64
TRIPLE NET PROPERTY 5 LIMITED
10516777 08571903, 08571536, 08580127Warning 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
2016-12-08 ~ 2020-12-24
IIF 21 - Director → ME
65
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 9 - Director → ME
66
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2002-04-25 ~ dissolved
IIF 25 - Director → ME
67
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2002-04-25 ~ dissolved
IIF 24 - Director → ME
68
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2001-12-19 ~ dissolved
IIF 68 - Director → ME
2001-10-10 ~ 2002-05-01
IIF 71 - Secretary → ME
69
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ dissolved
IIF 66 - Director → ME
2001-10-15 ~ 2002-05-01
IIF 70 - Secretary → ME