1
415 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 9 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-20 ~ now
IIF 2 - 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 7 - 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 8 - Director → ME
5
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
1999-02-10 ~ 2024-10-24
IIF 5 - Director → ME
1999-02-10 ~ 2012-03-01
IIF 27 - Secretary → ME
Person with significant control
2024-04-25 ~ 2024-10-24
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
2017-05-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → 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 17 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-09-13 ~ dissolved
IIF 26 - Secretary → ME
8
8 Church Mount, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 22 - Director → ME
9
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ dissolved
IIF 18 - Director → ME
IIF 4 - Director → ME
10
415 Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
1 Cotswold Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 11 - Director → ME
12
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-21 ~ dissolved
IIF 3 - Director → ME
13
869 High Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-03 ~ 2017-01-19
IIF 10 - Director → ME
2012-05-03 ~ now
IIF 1 - Director → ME
14
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2018-09-07 ~ now
IIF 15 - Director → ME
2001-03-28 ~ 2009-08-11
IIF 28 - Secretary → ME
2018-09-07 ~ now
IIF 29 - Secretary → ME
15
415 Centennial Park Centennial Avenue, Elstree, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
415 Centennial Park, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-07 ~ now
IIF 12 - Director → ME
17
8 Church Mount, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 6 - Director → ME
18
MISLEX (406) LIMITED
- 2004-09-28
04845975 02787265, 04845968, 05795363Warning 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 25 - Secretary → ME