1
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-02-28
IIF 59 - Director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 23 - Director → ME
4
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 22 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 27 - Director → ME
6
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 37 - Director → ME
8
ENVESTA TELECOM PLC - now
BICKERTON GROUP PLC
- 2000-07-28
00597988 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (34 parents)
Officer
2000-07-17 ~ 2001-03-15
IIF 17 - Director → ME
9
4th Floor Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-03 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
10
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolved
IIF 58 - Director → ME
12
IHEART PRINCIPLES LIMITED - now
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-07 ~ 2017-06-01
IIF 56 - Director → ME
13
KINGSCOTE INTERNATIONAL HOLDINGS LIMITED
OE010468 3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 34 - Director → ME
16
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 61 - Director → ME
17
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 60 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2003-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-19 ~ 2024-04-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ 2022-09-16
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 33 - Director → ME
23
LP COMPANY 11 LIMITED
11607801 11607924, 11607931, 11607925Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 46 - Director → ME
24
LP COMPANY 12 LIMITED
11607809 11607924, 11607922, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 50 - Director → ME
25
LP COMPANY 13 LIMITED
11607924 11607934, 11607922, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 47 - Director → ME
26
LP COMPANY 14 LIMITED
11607925 11607924, 11607922, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 49 - Director → ME
27
LP COMPANY 15 LIMITED
11607931 11607924, 11607922, 11607925Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 48 - Director → ME
28
LP COMPANY 16 LIMITED
11607794 11607924, 11607931, 11607925Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 38 - Director → ME
29
LP COMPANY 17 LIMITED
11607926 11607924, 11607922, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 39 - Director → ME
30
LP COMPANY 18 LIMITED
11607934 11607924, 11607922, 11607931Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 41 - Director → ME
31
LP COMPANY 19 LIMITED
11607922 11607924, 11607931, 11607925Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 42 - Director → ME
32
LP COMPANY 20 LIMITED
11607928 10240147, 10456868, 10456868Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 40 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 35 - Director → ME
34
Jubilee House Suite 3 First Floor Central, Merrion Avenue, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 53 - Director → ME
35
MILLPARK PROPERTY COMPANY LIMITED
05807056 1a Kingsley Way, London
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2007-05-15
IIF 57 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 31 - Director → ME
37
RAINBOW ESTATES (GAYNES PARK) LIMITED
- now 03713716SUPERIOR PROPERTIES LIMITED
- 2001-06-15
03713716 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
1999-02-15 ~ 2003-11-17
IIF 21 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 29 - Director → ME
40
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-03-09
IIF 52 - Director → ME
41
RESOLUTE PROPERTY MANAGEMENT LIMITED
- now 01363308SAFELAND ESTATE AGENCIES LIMITED
- 1996-04-09
01363308 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 1998-06-22
IIF 20 - Director → ME
42
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 44 - Director → ME
43
1a Kingsley Way, London
Active Corporate (7 parents)
Officer
~ 2003-11-17
IIF 19 - Director → ME
44
SAFELAND LIMITED - now
1a Kingsley Way, London
Active Corporate (13 parents, 35 offsprings)
Officer
~ 2003-11-17
IIF 18 - Director → ME
45
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
46
TRIANGLE MASTER DEVELOPERS LIMITED
10616901 C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 45 - Director → ME
47
C/o Forward Financial Accounting Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 43 - Director → ME
48
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
49
WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED
- now 08574640JASMIN MEWS MANAGEMENT COMPANY LIMITED - 2014-07-08
101 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2014-09-03 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
50
ORANGE STAR SELF STORAGE LIMITED
- 2017-12-19
11065910 Unit 720 Centennial Court Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
3rd Floor Mandar House, Po Box 2196, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE