1
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 40 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 39 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 12 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-02-28
IIF 42 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2021-10-25 ~ now
IIF 20 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 19 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
10
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 18 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-18 ~ 2026-01-14
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOUCESTER BUILDING MANAGEMENT COMPANY LIMITED
15142073 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2025-07-21
IIF 9 - Director → ME
15
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ dissolved
IIF 41 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-24 ~ now
IIF 17 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
20
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
21
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Officer
2018-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ 2024-04-16
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 45 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 8 - Director → ME
27
LP COMPANY 11 LIMITED
11607801 11607922, 11607794, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 27 - Director → ME
28
LP COMPANY 12 LIMITED
11607809 11607922, 11607794, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 28 - Director → ME
29
LP COMPANY 13 LIMITED
11607924 11607922, 11607794, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 26 - Director → ME
30
LP COMPANY 14 LIMITED
11607925 11607922, 11607794, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 37 - Director → ME
31
LP COMPANY 15 LIMITED
11607931 11607922, 11607794, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 38 - Director → ME
32
LP COMPANY 16 LIMITED
11607794 11607922, 11607934, 11607924Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 35 - Director → ME
33
LP COMPANY 17 LIMITED
11607926 11607922, 11607794, 11607934Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 22 - Director → ME
34
LP COMPANY 18 LIMITED
11607934 11607922, 11607794, 11607924Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 24 - Director → ME
35
LP COMPANY 19 LIMITED
11607922 11607794, 11607934, 11607924Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 25 - Director → ME
36
LP COMPANY 20 LIMITED
11607928 11607922, 11607934, 11607924Warning 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) Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 23 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2018-10-10 ~ 2019-08-07
IIF 33 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-22
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
42
C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 29 - Director → ME
43
SUBURB PROPERTIES LIMITED
- now 08786212SUBURB DEVELOPMENTS LIMITED
- 2013-12-05
08786212 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 31 - Director → ME
44
81 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 32 - Director → ME
45
ORANGE STAR SELF STORAGE LIMITED
- 2017-12-19
11065910 Unit 720 Centennial Court Centennial Park, Elstree, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE