1
Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
J WOODFORD CONSTRUCTION LIMITED
06498247 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 46 - Director → ME
2008-02-08 ~ 2009-04-20
IIF 45 - Director → ME
5
Suite 25 Barkat House, 116-118 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ dissolved
IIF 22 - Director → ME
6
JWC PAINTING LIMITED
- 2012-05-04
07333794 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 48 - Director → ME
7
28 Church Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-02-03
IIF 47 - Director → ME
2013-03-08 ~ dissolved
IIF 44 - Director → ME
8
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 21 - Director → ME
Person with significant control
2016-12-13 ~ 2024-02-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolved
IIF 24 - Director → ME
10
Suite 215 42-44, Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2018-04-03
IIF 23 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
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 38 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
17
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 43 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
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 30 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
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 34 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
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 35 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
W12 HOLDINGS LTD
- now 09935814 12918435, 13624454, 09616237Warning 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 41 - Director → ME
24
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
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 32 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE