1
112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
2
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-06-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685 13487254, 11568007, 09696971Warning 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) The Denton, Shootersway, Berkhamsted, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-09-20
IIF 1 - Director → ME
5
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-09-20
IIF 4 - Director → ME
6
ELYSIAN DEVELOPMENT ONE LIMITED
15280578 112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Officer
2013-05-02 ~ 2024-09-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2022-09-20
IIF 3 - Director → ME
10
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971 11568007, 13487254, 11568007Warning 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) The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
Active Corporate (9 parents)
Person with significant control
2025-07-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2025-07-25 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
13
112-116 New Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
TUNBRIDGE WELLS OPERATING COMPANY LIMITED
- 2020-02-25
11825486 112-116 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-13 ~ 2021-01-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
ELYSIAN TWO SERVICES LIMITED
- now 12450674ELYSIAN TW SERVICES LIMITED
- 2021-02-08
12450674 112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-07 ~ 2024-09-09
IIF 5 - Director → ME
16
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2016-02-25 ~ 2024-09-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
ELYSIAN HKRTE5 LIMITED
- 2025-06-19
16527427 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE