1
2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED
02860418 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2017-07-05 ~ 2025-12-03
IIF 12 - Director → ME
Person with significant control
2017-07-05 ~ 2024-09-26
IIF 4 - Has significant influence or control → OE
2
4 COMPAYNE GARDENS LIMITED
05888788 02921414, 04351227, 03409446Warning 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) The Cube 8, The Warren, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CARLTON HILL (GARLANDS HOUSE) RESIDENTS LIMITED
12182257 Fifth Floor, 167 - 169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-30 ~ 2021-04-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
PRAGMA HAMPSTEAD LIMITED
- 2020-08-11
11044773 8 The Warren, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2020-07-30 ~ now
IIF 9 - Director → ME
5
KENNEDY ALTERNATIVE INVESTMENTS LIMITED
11860574 8 The Warren, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-05 ~ 2025-02-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 The Warren, Radlett, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
The Cube, 8 The Warren, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2009-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (1 parent)
Officer
2000-11-17 ~ dissolved
IIF 15 - Director → ME
9
8 The Cube, The Warren, Radlett, Herts, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-12 ~ now
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