1
10-12 Mulberry Green, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2022-09-27
IIF 16 - Director → ME
4
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-07-30 ~ 2011-09-20
IIF 20 - Director → ME
2014-12-04 ~ now
IIF 11 - Director → ME
2009-07-30 ~ 2010-09-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 5 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 7 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-13 ~ now
IIF 14 - Director → ME
11
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 19 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ dissolved
IIF 18 - Director → ME
15
KRAN CONSTRUCTION LIMITED
- now 10811159KRAN CONSTRUCTION SERVICES LIMITED - 2017-07-07
8 Longland Drive, London, England
Active Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2023-06-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Person with significant control
2025-07-25 ~ now
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
17
ONCE UPON A TIME HOLDINGS LIMITED
12861336 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 10 - Director → ME
19
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ 2017-03-03
IIF 15 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-04 ~ now
IIF 8 - Director → ME
2010-11-10 ~ 2011-08-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-05 ~ 2014-07-09
IIF 1 - LLP Member → ME
22
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC377976, OC386072, OC383340Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 2 - LLP Member → ME
23
TTJ HOLDINGS LIMITED
- 2019-07-30
11849405 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-10-11
IIF 17 - Director → ME