1
31-33 TEDDINGTON ESTATES LIMITED
17155669 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 23 - Director → ME
2
ARK LIVING LLP - now
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2018-12-07
IIF 51 - LLP Designated Member → ME
3
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 53 - Director → ME
4
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
5
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 44 - Director → ME
6
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 28 - Director → ME
7
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 35 - Director → ME
8
3rd Floor 33 Lowndes Street, London, Belgravia, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 48 - Director → ME
10
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 45 - Director → ME
11
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 46 - Director → ME
12
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 15 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-09 ~ 2020-12-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-09 ~ 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
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22 during the appointment or period of control
Dissolved on 2022-09-10 during the appointment or period of control
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-25 ~ dissolved
IIF 50 - LLP Designated Member → ME
17
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31 during the appointment or period of control
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 37 - Director → ME
18
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2021-12-07 ~ 2022-06-30
IIF 12 - Director → ME
19
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (5 parents)
Officer
2021-12-07 ~ dissolved
IIF 49 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ now
IIF 26 - Director → ME
21
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 27 - Director → ME
22
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 18 - Director → ME
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 47 - Director → ME
24
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (3 parents, 13 offsprings)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-27 ~ 2026-01-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAMPSHIRE EMPOWERED HOMES LIMITED
- 2020-09-08
12851002 The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-01 ~ 2020-09-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
3rd Floor 33 Lowndes Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of control
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 13 - Director → ME
28
LTR NO 13 LTD
16195502 16195366, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
29
LTR NO 19/21 LTD
16195499 16195502, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 31 - Director → ME
30
LTR NO 31 LTD
16195354 16195366, 16195544, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 29 - Director → ME
31
LTR NO 33 LTD
16195366 16195502, 16195354, 16195544Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 41 - Director → ME
32
LTR NO 35 LTD
16195544 16195366, 16195354, 16195502Warning 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) 3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 32 - Director → ME
33
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 36 - Director → ME
34
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 40 - Director → ME
35
3rd Floor 33 Lowndes Street, London, England
Active Corporate (6 parents)
Officer
2025-01-20 ~ now
IIF 42 - Director → ME
36
3rd Floor 33 Lowndes Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 43 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
37
TEDDINGTON ESTATES HOLDINGS LIMITED
17155911 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 25 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2015-02-13 during the appointment or period of control
Administration ended on 2015-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ dissolved
IIF 9 - Director → ME
39
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ dissolved
IIF 52 - LLP Designated Member → ME
41
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE