1
1 CAMBRIDGE STREET LTD
- 2020-10-09
12845796 40a Manor Road, Potters Bar, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 31 - Director → ME
2
40a Manor Road, Potters Bar, England
Active Corporate (6 parents)
Officer
2021-04-09 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-09 ~ 2021-04-10
IIF 92 - Ownership of shares – 75% or more → OE
3
40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
4
35 - 39 STATION ROAD LTD
09441902 13732375, 09441924, 02993674Warning 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) 40a Manor Road, Potters Bar, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ now
IIF 1 - Director → ME
5
44 - 50 STATION ROAD LTD
09441924 09441902, 09062872, 11431575Warning 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) Braecroft Sandwich Road, Eastry, Sandwich, England
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2022-06-06
IIF 15 - Director → ME
6
40a Manor Road, Potters Bar, England
Active Corporate (7 parents)
Officer
2019-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-14 ~ 2019-02-22
IIF 82 - Ownership of shares – 75% or more → OE
7
40a Manor Road, Potters Bar, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 33 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2024-07-02
Administration ended on 2026-01-08
C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-16 ~ dissolved
IIF 34 - Director → ME
9
40a Manor Road, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 39 - Director → ME
10
40a Manor Road, Potters Bar, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 80 - Director → ME
11
ALTERNATIVE INVESTMENTS EXCHANGE LTD
- 2024-09-06
08590592 40a Manor Road, Potters Bar, Hertfordshire, England
Active Corporate (2 parents, 16 offsprings)
Officer
2013-07-01 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
12
40a Manor Road, Potters Bar, England
Active Corporate (9 parents)
Officer
2017-07-05 ~ now
IIF 40 - Director → ME
13
40a Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
14
40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
BROOK MILL PROPERTY MANAGEMENT LLP
OC350635 40 A Manor Road, Potters Bar, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 109 - Has significant influence or control → OE
16
40a Manor Road, Potters Bar, Herts, England
Active Corporate (6 parents)
Officer
2015-06-12 ~ now
IIF 2 - Director → ME
17
43 Fletcher Court, Radcliffe, Manchester, England
Active Corporate (5 parents)
Officer
2016-03-29 ~ 2019-02-12
IIF 16 - Director → ME
18
5 Rykneld Way, Littleover, Derby
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2014-04-30
IIF 12 - Director → ME
2014-05-01 ~ dissolved
IIF 11 - Director → ME
19
40a Manor Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 88 - Has significant influence or control → OE
20
40a Manor Road, Potters Bar, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-10
IIF 89 - Ownership of shares – 75% or more → OE
21
40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-10
IIF 91 - Ownership of shares – 75% or more → OE
22
5 Rykneld Way, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 10 - Director → ME
2014-07-15 ~ 2015-01-31
IIF 8 - Director → ME
23
40a Manor Road, Potters Bar, England
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 50 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 99 - Has significant influence or control → OE
24
40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
25
5 Rykneld Way, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 21 - Director → ME
26
40a Manor Road, Potters Bar, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2023-09-23 ~ now
IIF 36 - Director → ME
27
40a Manor Road, Potters Bar, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 35 - Director → ME
28
40a Manor Road, Potters Bar, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 32 - Director → ME
29
40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 13 - Director → ME
30
40a Manor Road, Potters Bar, England
Active Corporate (4 parents)
Officer
2016-02-02 ~ now
IIF 5 - Director → ME
31
5 Rykneld Way, Littleover Derby, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ dissolved
IIF 7 - Director → ME
32
40a Manor Road, Potters Bar, Herts, England
Active Corporate (7 parents)
Officer
2017-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2017-09-21 ~ 2017-09-21
IIF 102 - Has significant influence or control → OE
33
F&C INVESTMENTS LTD
- 2018-11-09
10894548 40a Manor Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
34
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2020-01-31 ~ 2022-03-02
IIF 52 - Director → ME
35
FUTURE PROPERTY DEVELOPMENTS LTD
09414578 40a Manor Road, Potters Bar, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 3 - Director → ME
36
GLADSTONE & MAY DEVELOPMENT LIMITED
08244986 40 Manor Road, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 76 - Director → ME
37
Braecroft Sandwich Road, Eastry, Sandwich, England
Active Corporate (3 parents)
Officer
2015-02-16 ~ 2024-08-01
IIF 4 - Director → ME
38
GREENFIELD INTERNATIONAL INVESTMENTS LTD
10911682 40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
39
VISK VENTURES LIMITED
- 2020-01-23
08806542 40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2018-09-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-09-15 ~ dissolved
IIF 111 - Has significant influence or control → OE
40
40a Manor Road, Potters Bar, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 24 - Director → ME
41
40a Manor Road, Potters Bar, Herts, England
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-19 ~ 2019-02-08
IIF 95 - Ownership of shares – 75% or more → OE
42
40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 77 - Director → ME
43
INTERNATIONAL OUTFITTERS LIMITED
08006066 Flat 2 82 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2014-04-24
IIF 22 - Director → ME
44
16 Ashwood Road, Potters Bar, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ 2024-08-01
IIF 63 - Director → ME
Person with significant control
2019-07-24 ~ 2024-08-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
45
LITTLEOVER BUILDING SERVICES LIMITED
03988224 Studio 8 121, Peet Street, Derby
Active Corporate (9 parents)
Officer
2020-05-28 ~ 2023-06-14
IIF 55 - Director → ME
46
40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 57 - Director → ME
47
40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
48
40a Manor Road, Potters Bar, England
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
49
40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-30 ~ 2020-01-01
IIF 18 - Director → ME
50
40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-20 ~ dissolved
IIF 17 - Director → ME
51
C/o Jacksons Chartered Accountants Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2021-01-20
IIF 67 - Director → ME
52
OASIS INTERNATIONAL INVESTMENTS LTD
09532843 40a Manor Road, Potters Bar, England
Active Corporate (5 parents, 16 offsprings)
Officer
2015-04-09 ~ now
IIF 26 - Director → ME
53
40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 46 - Director → ME
54
Gable End, 40 Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 78 - Director → ME
55
40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 54 - Director → ME
56
The Nest Studios, 121 Peet Street, Derby, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-04 ~ now
IIF 110 - Has significant influence or control → OE
57
40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 65 - Director → ME
58
40a Manor Road, Potters Bar, Herts, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-11-13 ~ dissolved
IIF 6 - Director → ME
59
ORCHARD COVE MANAGEMENT LIMITED
11488814 17-19 Parliament Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2022-02-21
IIF 56 - Director → ME
60
5 Rykneld Way, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 9 - Director → ME
61
40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 20 - Director → ME
62
40a Manor Road, Potters Bar, Herts, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ 2021-02-01
IIF 44 - Director → ME
2021-02-02 ~ now
IIF 108 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
2018-03-23 ~ 2021-02-01
IIF 96 - Has significant influence or control → OE
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-14
MOOSE BOXING LIMITED - 2016-11-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2020-06-24 ~ 2024-02-21
IIF 75 - Director → ME
64
RAVEL CONSTRUCTION PLC
- 2022-03-15
12840863 Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-02 ~ dissolved
IIF 53 - Director → ME
65
68 68 High Street, Burton On Trent, England
Active Corporate (2 parents)
Officer
2017-06-05 ~ 2021-02-01
IIF 51 - Director → ME
Person with significant control
2017-06-05 ~ 2021-02-01
IIF 100 - Ownership of shares – 75% or more → OE
66
40a Manor Road, Potters Bar, England
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-29 ~ 2021-06-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
67
40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 19 - Director → ME
68
40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 60 - Director → ME
69
40a Manor Road, Potters Bar, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-14 ~ 2018-12-18
IIF 41 - Director → ME
70
40a Manor Road, Potters Bar, Herts, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-07 ~ now
IIF 45 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
71
40a Manor Road, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 68 - Director → ME
72
TBH HOLDING COMPANY LIMITED - 2021-04-21
16 Harmood Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-09-18 ~ 2024-02-21
IIF 58 - Director → ME
73
40a Manor Road, Potters Bar, Herts, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-02-04 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
74
40a Manor Road, Potters Bar, Herts, England
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-14 ~ 2021-09-01
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
75
40a Manor Road, Potters Bar, Herts, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-20 ~ 2021-09-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
76
40a Manor Road, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
77
OASIS RE ASSET MANAGEMENT LLP
- 2021-05-11
OC426302 40a Manor Road, Potters Bar, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2021-02-01
IIF 79 - LLP Designated Member → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 104 - Has significant influence or control → OE
78
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-11-28
C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2020-08-26 ~ dissolved
IIF 38 - Director → ME
79
40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-02 ~ dissolved
IIF 14 - Director → ME