1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 47 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 4 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 28 - Director → ME
4
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 19 - Director → ME
5
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
2016-06-07 ~ 2016-07-29
IIF 7 - Director → ME
6
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 5 - Director → ME
7
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 40 - Director → ME
8
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 42 - Director → ME
9
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 2 - Director → ME
10
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 6 - Director → ME
11
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 24 - Director → ME
12
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 27 - Director → ME
13
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 33 - Director → ME
14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 48 - Director → ME
15
EHE 1 LIMITED
08570487 08580128, 08570500, 10516769Warning 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
2016-06-07 ~ 2016-07-29
IIF 22 - Director → ME
16
EHE 2 LIMITED
08570500 04184662, 08580128, 10516769Warning 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
2016-06-07 ~ 2016-07-29
IIF 30 - Director → ME
17
EHE 3 LIMITED
08570536 04184662, 08580128, 08570500Warning 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
2016-06-07 ~ 2016-07-29
IIF 25 - Director → ME
18
EHE 4 LIMITED
08580128 04184662, 08570500, 10516769Warning 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
2016-06-07 ~ 2016-07-29
IIF 34 - Director → ME
19
EHE 5 LIMITED
- now 04184662 08580128, 08570500, 10516769Warning 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)WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 37 - Director → ME
20
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 10 - Director → ME
21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 29 - Director → ME
22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 39 - Director → ME
23
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 35 - Director → ME
24
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 23 - Director → ME
25
ESTAMA I LTD - now
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 36 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 26 - Director → ME
27
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 20 - Director → ME
28
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 15 - Director → ME
29
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 46 - Director → ME
30
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 3 - Director → ME
31
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 41 - Director → ME
32
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2019-10-01
IIF 51 - Director → ME
33
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 60 - Director → ME
34
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-07 ~ 2016-07-29
IIF 59 - Director → ME
35
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 32 - Director → ME
36
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 58 - Director → ME
37
17 Addington Road, West Wickham, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 12 - Director → ME
39
17 Addington Road, West Wickham, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 31 - Director → ME
41
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 18 - Director → ME
42
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 16 - Director → ME
43
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 9 - Director → ME
44
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 1 - Director → ME
45
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 11 - Director → ME
46
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571655, 08571903, 10516777Warning 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
2016-06-07 ~ 2016-07-29
IIF 21 - Director → ME
47
TRIPLE NET PROPERTY 2 LIMITED
08571655 08571903, 10516777, 08571536Warning 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
2016-06-07 ~ 2016-07-29
IIF 38 - Director → ME
48
TRIPLE NET PROPERTY 3 LIMITED
08571903 08571655, 10516777, 08571536Warning 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
2016-06-07 ~ 2016-07-29
IIF 17 - Director → ME
49
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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
2016-06-07 ~ 2016-07-29
IIF 43 - Director → ME
50
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-07 ~ 2016-07-29
IIF 8 - Director → ME
51
Two Snowhill, 7th Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-10 ~ 2020-04-29
IIF 57 - Director → ME
52
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (11 parents)
Officer
2018-05-03 ~ 2019-10-01
IIF 49 - Director → ME
53
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2019-07-23
IIF 50 - Director → ME
54
6 Duke Street, St James's, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-04-10 ~ 2020-04-29
IIF 56 - Director → ME
55
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-04-20 ~ 2019-10-01
IIF 54 - Director → ME
56
URBAN EXPOSURE HOLDINGS LIMITED
11320562 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2018-04-20 ~ 2019-10-01
IIF 53 - Director → ME
57
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-04-23 ~ 2019-10-01
IIF 52 - Director → ME
58
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2018-04-10 ~ 2019-07-03
IIF 55 - Director → ME
59
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 45 - Director → ME
60
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-06-07 ~ 2016-07-29
IIF 44 - Director → ME