1
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 29 - Director → ME
2
BOXER 10 INVESTMENTS LIMITED
10513314 10813424, 13122750, 13086572Warning 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, Herts., England
Active Corporate (2 parents)
Officer
2016-12-06 ~ 2025-04-25
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ 2025-04-25
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOXER 100 INVESTMENTS LIMITED
10813424 10513314, 13122750, 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 (2 parents)
Officer
2017-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
BOXER 18 INVESTMENTS LIMITED
13122750 10513314, 13086572, 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
2021-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
BOXER 25 INVESTMENTS LTD
09222487 13086572, 10513314, 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
BOXER 26 INVESTMENTS LIMITED
13086572 09222487, 10821335, 10513314Warning 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 5 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
BOXER 36 INVESTMENTS LIMITED
10821335 13083718, 13086572, 10513314Warning 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 3 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
BOXER 360 INVESTMENTS LIMITED
13083718 10821335, 10513314, 13086572Warning 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 10 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 28 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 58 - Director → ME
11
Haffner Hoff Ltd 2nd Floor Parkgates, Bury New Road, Prestwich, Greater Manchester, England
Active Corporate (16 parents)
Officer
2022-09-05 ~ 2025-05-07
IIF 25 - Director → ME
12
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Other, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → 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 15 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 30 - Director → ME
2014-09-18 ~ dissolved
IIF 50 - Secretary → ME
18
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 43 - 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 24 - Director → ME
Person with significant control
2019-01-03 ~ 2020-12-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 4 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 16 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 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 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
25
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2026-02-23 ~ now
IIF 35 - Has significant influence or control → OE
26
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHELLEY CAPITAL REPORTING LIMITED
15960933 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
30
SHELLEY ESTATES (LIVERPOOL) LIMITED
14625509 Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
31
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 26 - Director → ME
32
ELECTRIC GEISHA LTD
- 2019-07-31
11427305 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 59 - Has significant influence or control → OE