1
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 18 - 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 52 - Director → ME
Person with significant control
2016-12-06 ~ 2025-04-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 36 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 37 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 35 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 33 - Director → ME
Person with significant control
2017-06-15 ~ 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
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 40 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 17 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 59 - 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 55 - Director → ME
12
Kenwood House 77a Shenley Road, Wd6 1ag, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 51 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 50 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 43 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 45 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 41 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → 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 20 - Director → ME
2014-09-18 ~ dissolved
IIF 58 - Secretary → ME
18
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 1 - 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 54 - Director → ME
Person with significant control
2019-01-03 ~ 2020-12-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 34 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 47 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 44 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 46 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - 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 32 - LLP Designated Member → ME
Person with significant control
2026-02-23 ~ now
IIF 24 - 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 38 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 16 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 12 - 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 49 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 48 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 39 - Director → ME
Person with significant control
2023-01-30 ~ 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
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 56 - 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 57 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 19 - Has significant influence or control → OE