1
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-21 ~ 2023-03-23
IIF 44 - Secretary → ME
2
BRIGHTSPLIT 1 LIMITED
- now 03848947 11905065, 11904860, 05592546Warning 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)GROUND RENT ESTATES LIMITED
- 2019-09-11
03848947 05488317, 05997934, 05236568Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2019-08-23 ~ now
IIF 55 - Secretary → ME
3
BRIGHTSPLIT 10 LIMITED
11905011 03848947, 11904860, 11905080Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-26 ~ now
IIF 41 - Secretary → ME
4
BRIGHTSPLIT 2 LIMITED
- now 05321465 11904872, 11904860, 05592546Warning 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)LUTON (BARONS) LIMITED
- 2019-09-11
05321465 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2018-07-12 ~ now
IIF 57 - Secretary → ME
5
BRIGHTSPLIT 3 LIMITED
- now 05592547 11904872, 11904860, 05592546Warning 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)FREEHOLD PROPERTIES 22 LIMITED
- 2019-09-11
05592547 05592540, 11905143, 05592539Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ now
IIF 54 - Secretary → ME
6
BRIGHTSPLIT 4 LIMITED
- now 05592546 11904872, 11904860, 11905065Warning 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)FREEHOLD PROPERTIES 24 LIMITED
- 2019-09-11
05592546 05593072, 05592545, 05592539Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ now
IIF 52 - Secretary → ME
7
BRIGHTSPLIT 5 LIMITED
11904872 05321465, 11904860, 05592546Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 43 - Secretary → ME
8
BRIGHTSPLIT 6 LIMITED
11904860 11904872, 05592546, 11905065Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 39 - Secretary → ME
9
BRIGHTSPLIT 7 LIMITED
11905065 11904872, 11904860, 05592546Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 38 - Secretary → ME
10
BRIGHTSPLIT 8 LIMITED
11905072 11904872, 05592546, 11905065Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 46 - Secretary → ME
11
BRIGHTSPLIT 9 LIMITED
11905080 11904872, 05592546, 11905065Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 40 - Secretary → ME
12
BRIGHTSPLIT LIMITED
02281648 11904872, 11904860, 05592546Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-07-12 ~ now
IIF 53 - Secretary → ME
13
BUY 2 RENT LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2012-02-22
IIF 13 - Director → ME
14
2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (15 parents)
Officer
2010-02-19 ~ 2010-02-19
IIF 12 - Director → ME
15
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02593056 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2018-07-12 ~ now
IIF 60 - Secretary → ME
16
114 St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
FREEHOLD PROPERTIES 23 LIMITED
05593072 05842895, 06420536, 05592539Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-07-13
IIF 21 - Director → ME
18
FREEHOLD PROPERTIES 250 LIMITED
06702293 05522833, 11905143, 05592539Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2018-07-12 ~ now
IIF 51 - Secretary → ME
19
FREEHOLD PROPERTIES 251 LIMITED
- now 05522833 11905360, 05592541, 06702293Warning 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)FREEHOLD PROPERTIES 37 LIMITED
- 2019-09-11
05522833 06124693, 05592543, 05842899Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-08-23 ~ now
IIF 50 - Secretary → ME
20
FREEHOLD PROPERTIES 252 LIMITED
11905143 05522833, 06702293, 05592541Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 47 - Secretary → ME
21
FREEHOLD PROPERTIES 253 LIMITED
11905048 05593072, 05592541, 06702293Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 45 - Secretary → ME
22
FREEHOLD PROPERTIES 254 LIMITED
11905360 11905048, 05592541, 06702293Warning 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) Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 37 - Secretary → ME
23
FREEHOLD PROPERTIES 38 LIMITED
06060517 06124693, 06032839, 05842899Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents, 8 offsprings)
Officer
2016-07-22 ~ 2018-07-12
IIF 27 - Director → ME
24
FREEHOLD PROPERTIES 43 LIMITED
06420536 05593072, 05842895, 06420169Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2016-07-22 ~ 2018-07-12
IIF 29 - Director → ME
25
FREEHOLD PROPERTIES 50 LIMITED
14113785 06124737, 05646444, 06702293Warning 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) Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 61 - Secretary → ME
26
114 St. Augustines Avenue, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ now
IIF 3 - Director → ME
27
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2018-07-12 ~ now
IIF 59 - Secretary → ME
28
GEORGE COURT RESIDENTS COMPANY LIMITED
08492731 19 Mengham Lane, Hayling Island, England
Active Corporate (6 parents)
Officer
2017-06-22 ~ 2018-11-23
IIF 30 - Director → ME
29
Botanic House, Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-02 ~ 2018-07-13
IIF 22 - Director → ME
30
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2018-07-12 ~ now
IIF 58 - Secretary → ME
31
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2014-09-15 ~ 2018-07-12
IIF 32 - Director → ME
32
GROUND RENT ESTATES 2 LIMITED
05488317 05997934, 05997861, 05236568Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2016-07-22 ~ 2018-07-12
IIF 6 - Director → ME
33
GROUND RENT ESTATES 3 LIMITED
05997861 05997934, 05488317, 05236568Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2016-07-22 ~ 2018-07-12
IIF 28 - Director → ME
34
GROUND RENT ESTATES 4 LIMITED
05997900 05997861, 05997934, 05488317Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ 2018-07-12
IIF 8 - Director → ME
35
GROUND RENT ESTATES 5 LIMITED
05997934 05488317, 05997861, 05236568Warning 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) Observatory House, 25 Windsor Road, Slough, Berkshire, England
Active Corporate (16 parents)
Officer
2016-07-22 ~ 2018-03-07
IIF 19 - Director → ME
36
GROUND RENT ESTATES 6 LIMITED
- now 05236568 05997861, 05997934, 05488317Warning 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)SPEAKFIRST VENTURES LIMITED - 2008-01-10
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2016-04-15 ~ 2018-07-12
IIF 26 - Director → ME
37
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2016-06-17 ~ 2018-07-13
IIF 20 - Director → ME
38
LANGTHORNE MANAGEMENT CO LTD. - now
Unit 3, Cura House, Radford Way, Billericay, England
Active Corporate (13 parents)
Officer
2008-11-26 ~ 2012-02-22
IIF 10 - Director → ME
39
LTR FREEHOLD LIMITED - now
LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED
- 2018-01-09
07145770FREEHOLD GROUND RENT INVESTMENTS LTD
- 2010-04-12
07145770 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2010-02-04 ~ 2012-02-22
IIF 16 - Director → ME
40
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2018-07-12 ~ now
IIF 36 - Secretary → ME
41
PIER MANAGEMENT LIMITED - now
PIER MANAGEMENT LTD
- 2024-06-22
04695283 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-11 ~ 2012-02-22
IIF 34 - Director → ME
42
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-07-12 ~ now
IIF 49 - Secretary → ME
43
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2015-02-02 ~ 2018-04-30
IIF 4 - Director → ME
2015-02-02 ~ 2021-02-02
IIF 7 - Director → ME
44
RG CAPITAL PARTNERS LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2010-02-04 ~ 2012-02-22
IIF 14 - Director → ME
45
RG SECURITIES LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2008-12-01 ~ 2012-02-22
IIF 9 - Director → ME
46
ROOFTOP ENERGY LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2012-02-22
IIF 15 - Director → ME
47
6th Floor, 9 Appold Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-04-09 ~ 2019-05-17
IIF 31 - Director → ME
2012-07-17 ~ 2012-10-29
IIF 33 - Director → ME
2012-05-22 ~ 2012-05-22
IIF 23 - Director → ME
2012-05-22 ~ 2012-05-22
IIF 35 - Secretary → ME
Person with significant control
2019-04-09 ~ 2019-05-17
IIF 1 - Has significant influence or control → OE
48
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 42 - Secretary → ME
49
SF GROUND RENTS NO. 21G LIMITED - now
E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
GRAY'S INN TRADING LIMITED
- 2018-05-01
06420063 Prospect Place, Moorside Road, Winchester, England
Active Corporate (11 parents, 10 offsprings)
Officer
2016-07-22 ~ 2018-04-30
IIF 24 - Director → ME
50
SF GROUND RENTS NO. 22G LIMITED - now
E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (9 parents)
Officer
2016-06-24 ~ 2018-04-30
IIF 17 - Director → ME
51
SF GROUND RENTS NO. 23G LIMITED - now
E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
FREEHOLD PROPERTIES 42 LIMITED
- 2018-05-01
06420169 06124737, 06420536, 05842899Warning 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) Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-04-30
IIF 18 - Director → ME
52
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 56 - Secretary → ME
53
Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 62 - Secretary → ME
54
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
Active Corporate (9 parents, 26 offsprings)
Officer
2018-07-12 ~ now
IIF 48 - Secretary → ME
55
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
10752945 Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2019-09-11
IIF 25 - Director → ME
56
WEBB COOPER DEVELOPMENTS LIMITED - now
CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
FREEHOLD ADVISORS LIMITED
- 2013-03-11
07810039 Lancaster House, Aviation Way, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-11-01
IIF 11 - Director → ME