1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ dissolved
IIF 17 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 12 - Director → ME
3
BAWTRY PROPERTY HOLDINGS LIMITED
12794795 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 6 - Director → ME
4
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 15 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227TIMESWISE LIMITED - 2005-11-10
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
2024-05-15 ~ now
IIF 44 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Officer
2024-05-15 ~ now
IIF 45 - Director → ME
7
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2018-01-29 ~ now
IIF 27 - Director → ME
8
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2018-01-29 ~ now
IIF 10 - Director → ME
9
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 5 - Director → ME
10
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-29 ~ dissolved
IIF 18 - Director → ME
11
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2018-01-29 ~ dissolved
IIF 16 - Director → ME
12
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 2 - Director → ME
13
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2018-01-29 ~ now
IIF 30 - Director → ME
14
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
15
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 57 - Director → ME
16
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 40 - Director → ME
17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 41 - Director → ME
18
EHE 1 LIMITED
08570487 08580128, 08570500, 10516769Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 48 - Director → ME
19
EHE 2 LIMITED
08570500 04184662, 08580128, 10516769Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 51 - Director → ME
20
EHE 3 LIMITED
08570536 04184662, 08580128, 08570500Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 26 - Director → ME
21
EHE 4 LIMITED
08580128 04184662, 08570500, 10516769Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 25 - Director → ME
22
EHE 5 LIMITED
- now 04184662 08580128, 08570500, 10516769Warning 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)WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2018-01-29 ~ dissolved
IIF 21 - Director → ME
23
EHE 6 LIMITED
10516769 04184662, 08580128, 08570500Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 1 - Director → ME
24
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2018-01-29 ~ now
IIF 42 - Director → ME
25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 29 - Director → ME
26
EHEHL ACQUISITION VEHICLE LIMITED
12748279 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-05 ~ now
IIF 8 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 36 - Director → ME
28
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2018-01-29 ~ now
IIF 34 - Director → ME
29
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2018-01-29 ~ now
IIF 35 - Director → ME
30
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2018-01-29 ~ now
IIF 59 - Director → ME
31
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
34,302 GBP2024-12-31
Officer
2018-01-29 ~ 2023-07-18
IIF 58 - Director → ME
32
Bolsover House 2nd Floor, 5-6 Clipstone Street, London, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2018-01-29 ~ now
IIF 47 - Director → ME
34
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
35
HIGH POST FREEHOLDS LIMITED
- now 04291613BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2018-01-29 ~ now
IIF 31 - Director → ME
36
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2018-06-21 ~ now
IIF 13 - Director → ME
37
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2018-01-29 ~ dissolved
IIF 56 - Director → ME
38
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2018-01-29 ~ dissolved
IIF 50 - Director → ME
39
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 32 - Director → ME
40
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2018-01-29 ~ dissolved
IIF 52 - Director → ME
41
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-30 ~ 2021-03-02
IIF 19 - Director → ME
42
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 37 - Director → ME
43
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2023-03-29 ~ now
IIF 33 - Director → ME
44
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 3 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2018-01-29 ~ now
IIF 4 - Director → ME
46
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-29 ~ dissolved
IIF 20 - Director → ME
47
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 43 - Director → ME
48
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 7 - Director → ME
49
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 39 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-01-29 ~ now
IIF 9 - Director → ME
51
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571655, 08571903, 10516777Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 14 - Director → ME
52
TRIPLE NET PROPERTY 2 LIMITED
08571655 08571903, 10516777, 08571536Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 54 - Director → ME
53
TRIPLE NET PROPERTY 3 LIMITED
08571903 08571655, 10516777, 08571536Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 49 - Director → ME
54
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 24 - Director → ME
55
TRIPLE NET PROPERTY 5 LIMITED
10516777 08571655, 08571903, 08571536Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 11 - Director → ME
56
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-29 ~ now
IIF 38 - Director → ME
57
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2018-01-29 ~ dissolved
IIF 55 - Director → ME
58
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2018-01-29 ~ dissolved
IIF 53 - Director → ME