1
1st And 2nd Floor 6 Victoria Street, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
ATTAR ANHAR AND GROSVENOR LIMITED
10545533 15 Upper Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
BLACKSTONE ADMINISTRATION LIMITED
- now 11614817MUKA LONDON LIMITED
- 2021-04-08
11614817STORIES ART GALLERY LIMITED
- 2021-02-23
11614817 Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 67 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
BLACKSTONE PROPERTY INVESTMENTS LIMITED
12472516 Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-29 ~ now
IIF 57 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-20 ~ now
IIF 68 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71 The Enterprise Centre, Cranborne Road, Potters Bar, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
136b Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 60 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
COTTINGHAM ROAD DEVELOPMENT LIMITED
12349779 Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Officer
2019-12-05 ~ now
IIF 64 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
CRESCENT BUILDING SOLUTIONS LIMITED
15733001 Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
ELIZABETH SQUARE DEVELOPMENT LIMITED
12500704 Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ now
IIF 65 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Basement Skyline House, Swingate, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 33 - Director → ME
14
HARRINGTON SINCLAIR LIMITED
- now 14298803ROSENBURG ASSOCIATES LIMITED
- 2026-04-22
14298803 136b Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
124 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 66 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 63 - Director → ME
18
Former Police Station, Elizabeth Street, Corby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Purnells, 5 & 6 Waterside Court Albany Street, Newport, Gwent, Wales
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ 2011-03-31
IIF 23 - Director → ME
20
LAKESIDE MANAGEMENT LIMITED
- now 16737160GREENLANE ONE LIMITED
- 2025-10-02
16737160 30a Dean Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Basement Skyline House, Swingate, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 32 - Director → ME
22
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2025-12-11
IIF 50 - Director → ME
Person with significant control
2021-09-23 ~ 2021-09-23
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
23
STAYCOOL MARKETING LIMITED - 2018-07-16
C/o Azhary Chartered Accountants Unit 3, Travellers Close, Welham Green, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 30 - Director → ME
24
Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (4 parents)
Officer
2022-11-23 ~ now
IIF 56 - Director → ME
Person with significant control
2022-11-23 ~ 2023-03-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
167-169 Great Portland Street, 5th Floor, London
Active Corporate (1 parent, 5 offsprings)
Officer
2021-09-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
REIDS 02 LTD
11198731 11289581, 11310034, 11289068Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-23
Commencement of winding up on 2023-02-15
Conclusion of winding up on 2024-10-09
Dissolved on 2025-03-16
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2020-06-01 ~ 2020-06-01
IIF 28 - Director → ME
27
REIDS 04 LTD
11289068 11198731, 10982559, 11310034Warning 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) Griffins, Tavistock House North, London
Liquidation Corporate (3 parents)
Officer
2020-06-01 ~ 2020-06-01
IIF 25 - Director → ME
28
ROMAN PROPERTY INVESTMENT LIMITED
16037180 27 Hill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 48 - Director → ME
29
136b Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 59 - Director → ME
30
Former Police Station, Elizabeth Street, Corby, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-07-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
4385, 13799796 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 26 - Director → ME
32
STRADE BASE DISTRIBUTION LIMITED
16247726 57 Poland Street, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
57 Poland Street, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
57 Poland Street, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
57 Poland Street, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
STRATTON STREET MAYFAIR LIMITED
12625305 57 Lansdowne House Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 31 - Director → ME
37
Horizon House, 136b Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 62 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
38
TYPHOON GLOBAL INVESTMENTS LIMITED
16740492 85 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ 2025-09-24
IIF 55 - Director → ME
Person with significant control
2025-09-24 ~ 2025-09-24
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
39
30 Uphall Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
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
40
Flat 30 Park Towers, 2 Brick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolved
IIF 27 - Director → ME
41
C/o Aag Chartered Accountants, 15 Upper Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 70 - Director → ME
42
Room 124a, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE