1
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 36 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 35 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 53 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 43 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-02-28
IIF 38 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 16 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 15 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 47 - Director → ME
10
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
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
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 59 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2020-02-18 ~ 2026-01-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOUCESTER BUILDING MANAGEMENT COMPANY LIMITED
15142073 Gloucester Building, 2 Trafalgar Court, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2025-07-21
IIF 50 - Director → ME
15
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolved
IIF 37 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-24 ~ now
IIF 58 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 52 - Director → ME
20
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2018-02-27 ~ now
IIF 56 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-19 ~ 2024-04-16
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
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 41 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 49 - Director → ME
27
LP COMPANY 11 LIMITED
11607801 11607809, 11607924, 11607926Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 23 - Director → ME
28
LP COMPANY 12 LIMITED
11607809 11607922, 11607924, 11607926Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 24 - Director → ME
29
LP COMPANY 13 LIMITED
11607924 11607809, 11607926, 11607922Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 22 - Director → ME
30
LP COMPANY 14 LIMITED
11607925 11607809, 11607924, 11607926Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 33 - Director → ME
31
LP COMPANY 15 LIMITED
11607931 11607809, 11607924, 11607926Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 34 - Director → ME
32
LP COMPANY 16 LIMITED
11607794 11607809, 11607924, 11607926Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 31 - Director → ME
33
LP COMPANY 17 LIMITED
11607926 11607809, 11607924, 11607922Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 18 - Director → ME
34
LP COMPANY 18 LIMITED
11607934 11607809, 11607924, 11607926Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 20 - Director → ME
35
LP COMPANY 19 LIMITED
11607922 11607809, 11607926, 11607924Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 21 - Director → ME
36
LP COMPANY 20 LIMITED
11607928 10456868, 10240147, 10456868Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 19 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 46 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2018-10-10 ~ 2019-08-07
IIF 29 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 51 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 45 - Director → ME
42
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 25 - Director → ME
43
SUBURB PROPERTIES LIMITED
- now 08786212SUBURB DEVELOPMENTS LIMITED
- 2013-12-05
08786212 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 27 - Director → ME
44
81 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 28 - Director → ME
45
ORANGE STAR SELF STORAGE LIMITED
- 2017-12-19
11065910 Unit 720 Centennial Court Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE