1
415 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 14 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-20 ~ now
IIF 18 - Director → ME
3
ELAINE COURT (HOLDINGS) LIMITED
01513042 Regina House, 124 Finchley Road, London
Active Corporate (12 parents)
Officer
2011-08-16 ~ 2019-12-10
IIF 23 - Director → ME
4
ELAINE COURT (MANAGEMENT) LIMITED
00851335 Regina House, 124 Finchley Road, London
Active Corporate (11 parents)
Officer
2011-08-16 ~ 2019-12-10
IIF 24 - Director → ME
5
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-02-10 ~ 2024-10-24
IIF 21 - Director → ME
2024-03-28 ~ now
IIF 10 - Director → ME
1999-02-10 ~ 2012-03-01
IIF 31 - Secretary → ME
Person with significant control
2017-05-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2024-04-25 ~ 2024-10-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
PORTMAN HEIGHTS FREEHOLD LIMITED
14029241 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-09-13 ~ dissolved
IIF 29 - Secretary → ME
8
8 Church Mount, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 25 - Director → ME
9
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 20 - Director → ME
IIF 12 - Director → ME
10
415 Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
1 Cotswold Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 16 - Director → ME
12
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-21 ~ dissolved
IIF 19 - Director → ME
13
869 High Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-03 ~ now
IIF 17 - Director → ME
2012-05-03 ~ 2017-01-19
IIF 15 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
2018-09-07 ~ now
IIF 9 - Director → ME
2018-09-07 ~ now
IIF 30 - Secretary → ME
2001-03-28 ~ 2009-08-11
IIF 32 - Secretary → ME
15
415 Centennial Park Centennial Avenue, Elstree, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
14 Wessex Gardens, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 13 - Director → ME
2008-12-19 ~ dissolved
IIF 26 - Secretary → ME
17
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2001-01-19 ~ dissolved
IIF 27 - Secretary → ME
18
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-07 ~ now
IIF 6 - Director → ME
19
8 Church Mount, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 22 - Director → ME
20
MISLEX (406) LIMITED
- 2004-09-28
04845975 04845184, 05725768, 05385348Warning 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 (3 parents, 3 offsprings)
Officer
2004-09-07 ~ 2022-03-21
IIF 28 - Secretary → ME