1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 46 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-30 ~ 2020-08-17
IIF 16 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 43 - Director → ME
4
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED
- 2003-08-01
04451458 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 63 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2015-11-18
IIF 72 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-11-18
IIF 51 - Director → ME
7
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-21 ~ 2026-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Little Sarratt Hall, Moor Lane, Sarratt, Rickmansworth, Herfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 SC296673, SC269412, SC291250Warning 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
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 59 - Director → ME
10
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
2006-04-12 ~ 2020-08-17
IIF 8 - Director → ME
11
MM&S (5096) LIMITED
- 2006-04-27
05771290 06401913, 07201305, 05582499Warning 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 (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 17 - Director → ME
12
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 42 - Director → ME
13
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 30 - Director → ME
14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 10 - Director → ME
15
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 9 - Director → ME
16
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-21 ~ dissolved
IIF 62 - Director → ME
17
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-24
IIF 28 - Director → ME
18
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24
IIF 60 - Director → ME
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24
IIF 53 - Director → ME
20
EHE 1 LIMITED
08570487 08570500, 08570536, 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
2013-06-14 ~ 2020-12-24
IIF 49 - Director → ME
21
EHE 2 LIMITED
08570500 08580128, 08570536, 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
2013-06-14 ~ dissolved
IIF 29 - Director → ME
22
EHE 3 LIMITED
08570536 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
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 47 - Director → ME
23
EHE 4 LIMITED
08580128 08570500, 08570536, 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
2013-06-21 ~ dissolved
IIF 57 - Director → ME
24
EHE 5 LIMITED
- now 04184662 08580128, 08570500, 08570536Warning 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)INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 24 - Director → ME
25
EHE 6 LIMITED
10516769 08580128, 08570500, 08570536Warning 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
2016-12-08 ~ 2020-12-24
IIF 18 - Director → ME
26
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 15 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2020-12-24
IIF 36 - Director → ME
28
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 48 - Director → ME
29
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ dissolved
IIF 25 - Director → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 11 - Director → ME
31
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED
- 2002-03-21
04365001 03764732, 04364894, 04764988Warning 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 (22 parents)
Officer
2002-03-20 ~ 2008-05-29
IIF 26 - Director → ME
2010-10-01 ~ 2020-12-24
IIF 35 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 81 - Secretary → ME
32
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 50 - Director → ME
33
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 45 - Director → ME
34
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 39 - Director → ME
35
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ dissolved
IIF 56 - Director → ME
36
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-14 ~ dissolved
IIF 65 - Director → ME
37
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 40 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 80 - Secretary → ME
38
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 58 - Director → ME
39
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 14 - Director → ME
40
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 38 - Director → ME
41
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 27 - Director → ME
42
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED
- 2003-05-15
04620810 SC249469, 04620714, 04620805Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2003-05-13 ~ 2015-11-18
IIF 52 - Director → ME
43
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 20 - Director → ME
44
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 34 - Director → ME
45
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2015-11-18
IIF 61 - Director → ME
46
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2010-07-09
IIF 79 - Director → ME
47
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
48
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14
04335902 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2004-12-03 ~ 2020-12-24
IIF 32 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 71 - Secretary → ME
49
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 73 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 67 - LLP Designated Member → ME
51
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 77 - Director → ME
2017-11-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-10-18
IIF 69 - Ownership of shares – 75% or more → OE
52
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 21 - Director → ME
53
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2003-09-01 ~ 2006-07-31
IIF 74 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 37 - Director → ME
55
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ dissolved
IIF 54 - Director → ME
56
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2020-12-24
IIF 44 - Director → ME
57
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 12 - Director → ME
58
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 13 - Director → ME
59
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 6 - Director → ME
60
TRIPLE NET PROPERTY 1 LIMITED
08571536 10516777, 08571903, 08571655Warning 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
2013-06-17 ~ 2020-12-24
IIF 33 - Director → ME
61
TRIPLE NET PROPERTY 2 LIMITED
08571655 08580127, 10516777, 08571903Warning 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
2013-06-17 ~ dissolved
IIF 31 - Director → ME
62
TRIPLE NET PROPERTY 3 LIMITED
08571903 08580127, 10516777, 08571655Warning 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
2013-06-17 ~ 2020-12-24
IIF 41 - Director → ME
63
TRIPLE NET PROPERTY 4 LIMITED
08580127 10516777, 08571903, 08571655Warning 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
2013-06-21 ~ dissolved
IIF 55 - Director → ME
64
TRIPLE NET PROPERTY 5 LIMITED
10516777 08580127, 08571903, 08571655Warning 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
2016-12-08 ~ 2020-12-24
IIF 19 - Director → ME
65
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 7 - Director → ME
66
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 23 - Director → ME
67
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 22 - Director → ME
68
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ dissolved
IIF 66 - Director → ME
2001-10-10 ~ 2002-05-01
IIF 76 - Secretary → ME
69
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ dissolved
IIF 64 - Director → ME
2001-10-15 ~ 2002-05-01
IIF 75 - Secretary → ME