1
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 49 - LLP Designated Member → ME
2
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 51 - Director → ME
3
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 17 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 41 - Director → ME
5
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 26 - Director → ME
6
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 33 - Director → ME
7
3rd Floor 33 Lowndes Street, London, Belgravia, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 45 - Director → ME
9
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 42 - Director → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 43 - Director → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 18 - Director → ME
13
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-09 ~ 2020-12-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2020-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 48 - LLP Designated Member → ME
16
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 35 - Director → ME
17
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 15 - Director → ME
18
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (5 parents)
Officer
2021-12-07 ~ dissolved
IIF 46 - Director → ME
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 24 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 25 - Director → ME
21
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 47 - Director → ME
22
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 44 - Director → ME
23
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 12 offsprings)
Officer
2026-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 31 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-01 ~ 2020-09-07
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
25
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
27
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 32 - Director → ME
28
LTR NO 19/21 LTD
16195499 16195502, 16195354, 16195366Warning 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 29 - Director → ME
29
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 27 - Director → ME
30
LTR NO 33 LTD
16195366 16195502, 16195544, 16195354Warning 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 39 - Director → ME
31
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 30 - Director → ME
32
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
33
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 38 - Director → ME
34
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 40 - Director → ME
35
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 21 - Director → ME
37
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 50 - LLP Designated Member → ME
39
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE