1
The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 11822731: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 4 - Director → ME
2019-02-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AXIS INFRASTRUCTURE GROUP LTD
- now 10214392AXIS ASSET MANAGEMENT LTD
- 2025-07-23
10214392 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
BEST STAR REAL ESTATE 2 LIMITED
- now 11966441 13620429, 12320542, 11566693Warning 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)KEYS CAMDEN LONDON LIMITED
- 2019-06-13
11966441 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 15 - Director → ME
5
BEST STAR REAL ESTATE 3 LIMITED
12320542 11966441, 13620429, 11566693Warning 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) 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ dissolved
IIF 21 - Director → ME
6
BEST STAR REAL ESTATE 4 LIMITED
13620429 11966441, 12320542, 11566693Warning 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) 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 18 - Director → ME
7
BEST STAR REAL ESTATE FEDAIA LTD
13587138 11966441, 12320542, 13620429Warning 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) 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-26 ~ now
IIF 16 - Director → ME
8
BEST STAR REAL ESTATE LIMITED
11566693 11966441, 13620429, 12320542Warning 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) 2-3 Conduit Street, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 13 - Director → ME
9
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 25 - Director → ME
10
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 24 - Director → ME
11
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-03 ~ now
IIF 19 - Director → ME
12
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ now
IIF 9 - Has significant influence or control → OE
13
HBS COMMERCIAL DEVELOPMENTS LTD
- now 14808469HBS GENERAL CONTRACTOR LTD
- 2023-04-19
14808469 310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ dissolved
IIF 22 - Director → ME
14
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
HBS GENERAL CONTRACTING GROUP LTD
15274495 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 17 - Director → ME
16
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
128 City Road 128, City Road, London, Uk, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2019-03-11
IIF 29 - Secretary → ME
18
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE