1
31-33 TEDDINGTON ESTATES LIMITED
17155669 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 4 - Director → ME
2
ARK LIVING LLP - now
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2018-12-07
IIF 2 - LLP Designated Member → ME
3
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 41 - Director → ME
4
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
5
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 25 - Director → ME
6
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
7
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
8
3rd Floor 33 Lowndes Street, London, Belgravia, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 29 - Director → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 26 - Director → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 27 - Director → ME
12
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 37 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Due to be dissolved on 2026-06-26 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-09 ~ 2020-12-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Due to be dissolved on 2026-06-25 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22 during the appointment or period of control
Dissolved on 2022-09-10 during the appointment or period of control
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
17
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Due to be dissolved on 2026-06-03 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 18 - Director → ME
18
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2021-12-07 ~ 2022-06-30
IIF 34 - Director → ME
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (5 parents)
Officer
2021-12-07 ~ dissolved
IIF 30 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 7 - Director → ME
21
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
22
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 31 - Director → ME
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 28 - Director → ME
24
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 13 offsprings)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAMPSHIRE EMPOWERED HOMES LIMITED
- 2020-09-08
12851002 The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-01 ~ 2020-09-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of control
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 35 - Director → ME
28
LTR NO 13 LTD
16195502 16195366, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 15 - Director → ME
29
LTR NO 19/21 LTD
16195499 16195502, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 12 - Director → ME
30
LTR NO 31 LTD
16195354 16195366, 16195544, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 10 - Director → ME
31
LTR NO 33 LTD
16195366 16195502, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 22 - Director → ME
32
LTR NO 35 LTD
16195544 16195366, 16195354, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
33
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
34
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 21 - Director → ME
35
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 23 - Director → ME
36
3rd Floor 33 Lowndes Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
TEDDINGTON ESTATES HOLDINGS LIMITED
17155911 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 6 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2015-02-13 during the appointment or period of control
Administration ended on 2015-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ dissolved
IIF 40 - Director → ME
39
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 3 - LLP Designated Member → ME
41
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-18
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE