1
104 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 26 - Has significant influence or control → OE
2
5 Grove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2024-01-30
IIF 48 - Director → ME
3
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 28 - Director → ME
4
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2017-12-05 ~ 2021-09-17
IIF 51 - Director → ME
5
24 Clarendon Rise 24 Clarendon Rise, Lewisham, London, England
Active Corporate (9 parents)
Officer
2022-05-05 ~ 2024-11-21
IIF 47 - Director → ME
Person with significant control
2022-05-05 ~ 2024-11-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
42 DEVELOPMENTS LIMITED
12225224 04357385, 13576038, 16680917Warning 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) 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
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
8
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 36 - Director → ME
9
CLARENDON RISE DEVELOPMENTS LIMITED
- now 09912879CAMDEN LAND PARTNERSHIP LIMITED
- 2020-07-17
09912879 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 73 - Director → ME
Person with significant control
2016-12-11 ~ 2017-09-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CREATING SPACE DEVELOPMENTS LTD
09361281 1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 66 - Director → ME
11
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 50 - Director → ME
12
199 Bishopsgate, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 29 - Director → ME
2013-07-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-07-09 ~ 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
13
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 35 - Director → ME
15
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 65 - Director → ME
16
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 62 - Director → ME
2008-12-15 ~ dissolved
IIF 81 - Secretary → ME
17
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 44 - Director → ME
18
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 52 - Director → ME
19
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 74 - Director → ME
2011-12-14 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 60 - Director → ME
25
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 32 - Director → ME
26
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 54 - Director → ME
28
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 57 - Director → ME
29
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 63 - Director → ME
30
18 Wenlock Road Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 61 - Director → ME
2008-03-25 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 70 - Director → ME
2012-06-22 ~ dissolved
IIF 83 - Secretary → ME
32
41 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-17 ~ now
IIF 38 - Director → ME
2004-05-01 ~ 2025-05-22
IIF 76 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
33
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 69 - Director → ME
34
C.B.L. PROPERTIES LTD.
- 2001-10-23
04281434 41 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-04 ~ now
IIF 72 - Director → ME
2004-05-01 ~ 2025-04-29
IIF 77 - Secretary → ME
Person with significant control
2017-09-04 ~ now
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
35
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ 2010-01-25
IIF 55 - Director → ME
36
SPATIAL MANAGEMENT AND RESEARCH TOOL LTD.
- now 07063854 18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 71 - Director → ME
37
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 68 - Director → ME
2013-01-08 ~ dissolved
IIF 84 - Secretary → ME
38
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
40
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE LAB DEVELOPMENTS (CREATIVE LIVING) LTD
- now 04573655SPACELAB DEVELOPMENTS LTD.
- 2020-08-06
04573655 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 75 - Director → ME
2004-05-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-10-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
THE LAB PROPERTIES DEVELOPMENTS LIMITED
- now 15216106LAB DEVELOPMENTS LIMITED
- 2025-06-24
15216106 3rd Floor The Coade, Vauxhall Walk, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
1 Vincent Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
1 Vincent Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
46
URBAN STRATEGIC DEVELOPMENTS LTD.
07132179 1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 59 - Director → 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
47
1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 64 - Director → ME
48
100 St. James Road, Northampton
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2017-08-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
49
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-10 ~ dissolved
IIF 34 - Director → ME