1
14 David Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-10-01 ~ 2011-12-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Person with significant control
2016-06-30 ~ 2024-03-31
IIF 3 - Has significant influence or control → OE
3
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-30 ~ now
IIF 19 - Director → ME
4
HARPENDEN SMILES LIMITED
- 2018-06-04
09541849 105-111 High Street, Houghton Regis, Dunstable, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2024-03-28
IIF 6 - Has significant influence or control → OE
6
CONNECT 5 LIMITED
12969429 11947686, 08093043, 02053170Warning 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) 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2024-03-31
IIF 7 - Has significant influence or control → OE
8
HEMEL CENTRAL LIMITED - 2015-09-22
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2024-03-31
IIF 5 - Has significant influence or control → OE
9
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2024-03-31
IIF 10 - Has significant influence or control → OE
10
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2024-03-31
IIF 4 - Has significant influence or control → OE
11
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-05-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Person with significant control
2017-06-30 ~ 2024-03-31
IIF 2 - Has significant influence or control → OE
14
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-05-06 ~ 2024-03-28
IIF 26 - Director → ME
Person with significant control
2020-05-06 ~ 2024-03-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2016-06-30 ~ 2020-06-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2024-03-31
IIF 12 - Has significant influence or control → OE
17
Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MANLAND HOMES BARNET LIMITED
- 2025-10-30
12698769 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-26 ~ now
IIF 20 - Director → ME
19
Ashton House, Ashton Lane, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 27 - Director → ME
20
105-111 High Street, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Person with significant control
2016-10-05 ~ 2024-03-31
IIF 9 - Has significant influence or control → OE
21
14 David Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-01-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 23 - Director → ME