1
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 24 - Director → ME
2
BOXER 10 INVESTMENTS LIMITED
10513314 13122750, 10813424, 09222487Warning 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) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ 2025-04-25
IIF 48 - Director → ME
Person with significant control
2016-12-06 ~ 2025-04-25
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
3
BOXER 100 INVESTMENTS LIMITED
10813424 10513314, 13083718, 13122750Warning 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) Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
BOXER 18 INVESTMENTS LIMITED
13122750 10513314, 09222487, 10821335Warning 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) Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
BOXER 25 INVESTMENTS LTD
09222487 13086572, 10821335, 13122750Warning 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) Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
BOXER 26 INVESTMENTS LIMITED
13086572 10821335, 09222487, 13083718Warning 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) Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
BOXER 36 INVESTMENTS LIMITED
10821335 13086572, 13083718, 09222487Warning 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) Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-15 ~ 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
8
BOXER 360 INVESTMENTS LIMITED
13083718 10821335, 10513314, 10813424Warning 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) Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
CARPE DIEM EUROPEAN SERVICES LTD
08249859 C/o Brecon Administration Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2012-10-12
IIF 23 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 55 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-09-05 ~ 2025-05-07
IIF 51 - Director → ME
12
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
HDEV PROPERTY MANAGEMENT LIMITED
12315506 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
KENWOOD HOUSE MANAGEMENT LIMITED
10673376 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2018-06-29
IIF 27 - Director → ME
2014-09-18 ~ dissolved
IIF 54 - Secretary → ME
18
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6 West Avenue, London, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ 2020-12-22
IIF 50 - Director → ME
Person with significant control
2019-01-03 ~ 2020-12-23
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
20
REDWOODS PROPERTY MANAGEMENT LIMITED
10369703 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ now
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
23
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2010-09-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
SHELLEY CAPITAL REPORTING LIMITED
15960933 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
SHELLEY ESTATES (LIVERPOOL) LIMITED
14625509 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
ATHLETE PERFORMANCE LIMITED - 2015-12-04
Floor 2 10 Wellington Place, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2018-06-01 ~ 2022-12-07
IIF 52 - Director → ME
30
ELECTRIC GEISHA LTD
- 2019-07-31
11427305 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 26 - Has significant influence or control → OE