1
The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
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
2
4385, 11822731: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 18 - Director → ME
2019-02-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolved
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
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 17 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 3 - 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 9 - 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 6 - 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 4 - 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 1 - Director → ME
9
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 13 - Director → ME
10
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 12 - Director → ME
11
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-03 ~ now
IIF 7 - Director → ME
12
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ now
IIF 24 - 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 10 - Director → ME
14
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 5 - Director → ME
16
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 23 - Secretary → ME
18
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 8 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE