1
10-12 Mulberry Green, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
3
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2022-09-27
IIF 26 - Director → ME
4
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-29 ~ now
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
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2014-12-04 ~ now
IIF 17 - Director → ME
2009-07-30 ~ 2011-09-20
IIF 31 - Director → ME
2009-07-30 ~ 2010-09-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 11 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 13 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-13 ~ now
IIF 24 - Director → ME
11
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 29 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-28 ~ now
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
14
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ dissolved
IIF 28 - Director → ME
15
KRAN CONSTRUCTION LIMITED
- now 10811159KRAN CONSTRUCTION SERVICES LIMITED - 2017-07-07
8 Longland Drive, London, England
Active Corporate (4 parents)
Person with significant control
2018-10-26 ~ 2023-06-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Person with significant control
2025-07-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONCE UPON A TIME HOLDINGS LIMITED
12861336 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-07 ~ now
IIF 23 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 16 - Director → ME
19
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ 2017-03-03
IIF 25 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-10 ~ 2011-08-02
IIF 30 - Director → ME
2014-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-05 ~ 2014-07-09
IIF 21 - LLP Member → ME
22
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC377976, OC386072, OC383340Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 22 - LLP Member → ME
23
TTJ HOLDINGS LIMITED
- 2019-07-30
11849405 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-10-11
IIF 27 - Director → ME