1
202 BISHOPSGATE (MANAGEMENT) LIMITED
- now 03831470CHARTEND LIMITED - 2001-05-09
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (10 parents)
Officer
2004-02-06 ~ 2017-09-06
IIF 25 - Secretary → ME
2
56 & 58 SEYMOUR STREET MANAGEMENT COMPANY LIMITED
03729105 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-12-29 ~ 2018-08-02
IIF 20 - Secretary → ME
3
823 FINCHLEY ROAD MANAGEMENT LTD
16673938 823, Flat 2 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
91 Great Titchfield Street, London
Active Corporate (6 parents)
Officer
2009-01-26 ~ 2015-09-24
IIF 7 - Director → ME
5
ASHFIELD LAND (BIRMINGHAM) LIMITED - now
WESTOWE PROPERTIES LIMITED
- 2006-07-26
02360168 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
1995-03-02 ~ 1996-04-29
IIF 18 - Secretary → ME
6
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
2017-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
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
2017-06-30 ~ now
IIF 1 - Director → ME
8
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
2016-10-05 ~ 2017-07-14
IIF 4 - Director → ME
9
Unit 1, The Curve, 10a, Bard Road, London, England
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2015-01-08
IIF 13 - Director → ME
2012-02-27 ~ 2015-01-28
IIF 29 - Secretary → ME
10
CENTRAL MARKETING & SERVICES LIMITED
03114130 31c Crescent Grove, London, England
Dissolved Corporate (12 parents)
Officer
1997-03-21 ~ 1999-10-31
IIF 10 - Director → ME
1995-10-16 ~ 2003-05-20
IIF 24 - Secretary → ME
11
CENTRAL SHIP MANAGEMENT AND SERVICES LIMITED
- now 01449370FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-31
69 Wolsey Drive, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Officer
1994-12-06 ~ 2003-05-20
IIF 23 - Secretary → ME
12
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-03 ~ 2011-12-31
IIF 2 - Director → ME
13
71-75, Shelton Street Covent Garden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-11-25 ~ 2020-11-25
IIF 9 - Director → ME
14
71-75, Shelton Street Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ 2021-04-15
IIF 8 - Director → ME
15
9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2015-09-24
IIF 3 - Director → ME
2008-03-20 ~ 2015-09-24
IIF 21 - Secretary → ME
16
Kenwood House, 77a Shenley Road, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LEONARDO DEVELOPMENT ENTERPRISES LIMITED
09427823 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 6 - Director → ME
18
71-75, Shelton Street Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ 2021-04-15
IIF 11 - Director → ME
19
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-17 ~ 2011-07-01
IIF 22 - Secretary → ME
20
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-14 ~ 2012-02-10
IIF 5 - Director → ME
21
SHOE BROOK LIMITED - now
91 Great Titchfield St, London
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2015-09-24
IIF 12 - Director → ME
22
WEST SMITHFIELD MANAGEMENT LIMITED
04106881 6 Deanery Street, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ 2006-06-01
IIF 19 - Secretary → ME
23
16 Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2013-05-22 ~ 2015-04-06
IIF 14 - LLP Designated Member → ME