1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 55 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-30 ~ 2020-08-17
IIF 24 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 51 - Director → ME
4
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED
- 2003-08-01
04451458 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 72 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2015-11-18
IIF 6 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-11-18
IIF 60 - Director → ME
7
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Little Sarratt Hall, Moor Lane, Sarratt, Rickmansworth, Herfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 05685860, SC371319, SC296673Warning 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) Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 68 - Director → ME
10
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2006-04-12 ~ 2020-08-17
IIF 17 - Director → ME
11
MM&S (5096) LIMITED
- 2006-04-27
05771290 06401913, SC300416, SC290719Warning 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 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 25 - Director → ME
12
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 50 - Director → ME
13
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 38 - Director → ME
14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 19 - Director → ME
15
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 18 - Director → ME
16
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-21 ~ dissolved
IIF 71 - Director → ME
17
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-24
IIF 36 - Director → ME
18
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24
IIF 69 - Director → ME
19
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24
IIF 62 - Director → ME
20
EHE 1 LIMITED
08570487 08570536, 10516769, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 58 - Director → ME
21
EHE 2 LIMITED
08570500 10516769, 04184662, 08570487Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 37 - Director → ME
22
EHE 3 LIMITED
08570536 10516769, 04184662, 08570487Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 56 - Director → ME
23
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 66 - Director → ME
24
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08570487Warning 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)INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 32 - Director → ME
25
EHE 6 LIMITED
10516769 08570536, 04184662, 08570487Warning 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 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 26 - Director → ME
26
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 23 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2020-12-24
IIF 44 - Director → ME
28
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 57 - Director → ME
29
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ dissolved
IIF 33 - Director → ME
30
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 52 - Director → ME
31
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED
- 2002-03-21
04365001 04161721, 03764732, 04531116Warning 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 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 43 - Director → ME
2002-03-20 ~ 2008-05-29
IIF 34 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 77 - Secretary → ME
32
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 59 - Director → ME
33
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 54 - Director → ME
34
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 47 - Director → ME
35
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ dissolved
IIF 65 - Director → ME
36
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-14 ~ dissolved
IIF 74 - Director → ME
37
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 48 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 76 - Secretary → ME
38
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 67 - Director → ME
39
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (10 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 22 - Director → ME
40
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 46 - Director → ME
41
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 35 - Director → ME
42
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED
- 2003-05-15
04620810 04620805, 04620714, SC240044Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2003-05-13 ~ 2015-11-18
IIF 61 - Director → ME
43
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 28 - Director → ME
44
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 42 - Director → ME
45
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2015-11-18
IIF 70 - Director → ME
46
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2010-07-09
IIF 12 - Director → ME
47
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
48
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14
04335902 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2004-12-03 ~ 2020-12-24
IIF 40 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 80 - Secretary → ME
49
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 7 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 81 - LLP Designated Member → ME
51
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2017-11-18 ~ dissolved
IIF 4 - Director → ME
2017-10-18 ~ 2017-10-18
IIF 3 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-10-18
IIF 1 - Ownership of shares – 75% or more → OE
52
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 29 - Director → ME
53
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2003-09-01 ~ 2006-07-31
IIF 8 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 45 - Director → ME
55
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ dissolved
IIF 63 - Director → ME
56
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2020-12-24
IIF 53 - Director → ME
57
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 20 - Director → ME
58
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 21 - Director → ME
59
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 15 - Director → ME
60
TRIPLE NET PROPERTY 1 LIMITED
08571536 08580127, 08571903, 08571655Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 41 - Director → ME
61
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08580127, 08571903Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
62
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08580127, 08571655Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 49 - Director → ME
63
TRIPLE NET PROPERTY 4 LIMITED
08580127 10516777, 08571903, 08571655Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 64 - Director → ME
64
TRIPLE NET PROPERTY 5 LIMITED
10516777 08580127, 08571903, 08571655Warning 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 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 27 - Director → ME
65
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 16 - Director → ME
66
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 31 - Director → ME
67
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 30 - Director → ME
68
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ dissolved
IIF 75 - Director → ME
2001-10-10 ~ 2002-05-01
IIF 79 - Secretary → ME
69
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ dissolved
IIF 73 - Director → ME
2001-10-15 ~ 2002-05-01
IIF 78 - Secretary → ME