1
Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 2 - Director → ME
3
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
J WOODFORD CONSTRUCTION LIMITED
06498247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Due to be dissolved on 2020-01-21 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ 2009-04-20
IIF 17 - Director → ME
2010-04-13 ~ dissolved
IIF 18 - Director → ME
6
Suite 25 Barkat House, 116-118 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 25 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06 during the appointment or period of control
Dissolved on 2012-02-18 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2005-04-05 ~ dissolved
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-21 during the appointment or period of control
Due to be dissolved on 2022-12-16 during the appointment or period of control
JWC PAINTING LIMITED
- 2012-05-04
07333794 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 20 - Director → ME
9
28 Church Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 16 - Director → ME
2012-01-18 ~ 2012-02-03
IIF 19 - Director → ME
10
LEXI RALPH INVESTMENTS LTD
- 2020-10-21
10523445 Odeon House, 146 College Road, Harrow, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ 2024-02-14
IIF 24 - Director → ME
Person with significant control
2016-12-13 ~ 2024-02-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-23 during the appointment or period of control
Due to be dissolved on 2019-10-25 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 27 - Director → ME
12
Suite 215 42-44, Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2018-04-03
IIF 26 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
SENATE BESPOKE (THE UPLANDS) LTD
16226464 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
SENATE BESPOKE CONSTRUCTION (PARK AVENUE) LTD
15756210 West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
SENATE BESPOKE CONSTRUCTION LTD
- now 09497524JWC BUILDERS (LONDON) LTD
- 2019-05-16
09497524 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
SENATE DEVELOPMENTS LIMITED
- now 11821580SENATE LAND BURSTON LTD
- 2024-10-07
11821580SENATE LAND BURTON LTD
- 2022-09-01
11821580DIRECT DRYLINING LTD
- 2022-03-05
11821580 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
JWC THE MEWS COMMERCIAL ROAD LIMITED
- 2019-09-03
11440768 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
W12 HOLDINGS LTD
- now 09935814 13624454, 09616237, 12918435Warning 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) West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 13 - Director → ME
26
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
WOODFORD ASSETS (OAKWOOD ROAD) LIMITED
16550129 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE