1
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ 2024-07-05
IIF 7 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
82,310 GBP2023-12-31
Officer
2022-08-12 ~ 2024-07-05
IIF 10 - Director → ME
3
LOUDWATER (TROUT RISE FARM) LIMITED
09311087 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Equity (Company account)
-110 GBP2024-03-31
Officer
2022-08-01 ~ 2024-04-30
IIF 6 - Director → ME
4
LOUDWATER (TROUTSTREAM) ESTATE LIMITED
00580947 The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
908,267 GBP2024-03-31
Officer
2022-08-01 ~ 2024-04-30
IIF 4 - Director → ME
5
LOUDWATER FREEHOLD ESTATES LIMITED
06515590 The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
49,576 GBP2024-03-31
Officer
2022-08-01 ~ 2024-04-30
IIF 5 - Director → ME
6
White Webs, Cherry Hill, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-20 ~ 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
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-07 ~ 2024-07-05
IIF 15 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,558,924 GBP2023-12-31
Officer
2021-12-09 ~ 2024-07-05
IIF 2 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ 2024-07-05
IIF 8 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ 2024-07-05
IIF 9 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,139,261 GBP2023-12-31
Officer
2020-12-14 ~ 2024-07-05
IIF 1 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-47,910 GBP2022-12-31
Officer
2020-12-14 ~ 2024-07-05
IIF 12 - Director → ME
13
TAB PROPERTY SPV3 LIMITED
14920588 12687147, 13328076, 14920685Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ 2024-07-05
IIF 13 - Director → ME
14
TAB PROPERTY SPV4 LIMITED
14920685 12687147, 13328076, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ 2024-07-05
IIF 14 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 11 - Director → ME