1
415 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 10 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-20 ~ now
IIF 2 - Director → ME
3
ELAINE COURT (HOLDINGS) LIMITED
01513042 Regina House, 124 Finchley Road, London
Active Corporate (12 parents)
Officer
2011-08-16 ~ 2019-12-10
IIF 7 - Director → ME
4
ELAINE COURT (MANAGEMENT) LIMITED
00851335 Regina House, 124 Finchley Road, London
Active Corporate (11 parents)
Officer
2011-08-16 ~ 2019-12-10
IIF 8 - Director → ME
5
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-02-10 ~ 2024-10-24
IIF 5 - Director → ME
2024-03-28 ~ now
IIF 17 - Director → ME
1999-02-10 ~ 2012-03-01
IIF 30 - Secretary → ME
Person with significant control
2017-05-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2024-04-25 ~ 2024-10-24
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
6
PORTMAN HEIGHTS FREEHOLD LIMITED
14029241 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-10 ~ now
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
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-09-13 ~ dissolved
IIF 29 - Secretary → ME
8
8 Church Mount, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 23 - Director → ME
9
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 4 - Director → ME
IIF 19 - Director → ME
10
415 Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
1 Cotswold Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 12 - Director → ME
12
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-21 ~ dissolved
IIF 3 - Director → ME
13
869 High Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-03 ~ now
IIF 1 - Director → ME
2012-05-03 ~ 2017-01-19
IIF 11 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
2018-09-07 ~ now
IIF 16 - Director → ME
2018-09-07 ~ now
IIF 32 - Secretary → ME
2001-03-28 ~ 2009-08-11
IIF 31 - Secretary → ME
15
415 Centennial Park Centennial Avenue, Elstree, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
14 Wessex Gardens, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 9 - Director → ME
2008-12-19 ~ dissolved
IIF 26 - Secretary → ME
17
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2001-01-19 ~ dissolved
IIF 27 - Secretary → ME
18
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-07 ~ now
IIF 13 - Director → ME
19
8 Church Mount, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 6 - Director → ME
20
MISLEX (406) LIMITED
- 2004-09-28
04845975 04845184, 05725768, 05385348Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2004-09-07 ~ 2022-03-21
IIF 28 - Secretary → ME