1
104 High Street, London Colney, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 79 - Has significant influence or control → OE
2
5 Grove Road, Redland, Bristol, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2024-01-30
IIF 22 - Director → ME
3
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
4
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2017-12-05 ~ 2021-09-17
IIF 25 - Director → ME
5
24 Clarendon Rise 24 Clarendon Rise, Lewisham, London, England
Active Corporate (9 parents)
Officer
2022-05-05 ~ 2024-11-21
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ 2024-11-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
42 DEVELOPMENTS LIMITED
12225224 04357385, 16680917, 14555637Warning 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) 1 Vincent Square, London, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Vincent Squae, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 11 - Director → ME
9
CLARENDON RISE DEVELOPMENTS LIMITED
- now 09912879CAMDEN LAND PARTNERSHIP LIMITED
- 2020-07-17
09912879 1 Vincent Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-11 ~ 2017-09-26
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CREATING SPACE DEVELOPMENTS LTD
09361281 1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 40 - Director → ME
11
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 24 - Director → ME
12
199 Bishopsgate, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 4 - Director → ME
2013-07-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-07-09 ~ now
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
13
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
15
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 39 - Director → ME
16
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 36 - Director → ME
2008-12-15 ~ dissolved
IIF 81 - Secretary → ME
17
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 18 - Director → ME
18
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 26 - Director → ME
19
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-19 ~ now
IIF 48 - Director → ME
2011-12-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-09-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 34 - Director → ME
25
1 Vincent Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
26
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 28 - Director → ME
28
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 31 - Director → ME
29
1 Vincent Square, Westminster, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 37 - Director → ME
30
18 Wenlock Road Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 35 - Director → ME
2008-03-25 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 44 - Director → ME
2012-06-22 ~ dissolved
IIF 83 - Secretary → ME
32
1 Vincent Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-17 ~ now
IIF 12 - Director → ME
2004-05-01 ~ 2025-05-22
IIF 50 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 43 - Director → ME
34
C.B.L. PROPERTIES LTD.
- 2001-10-23
04281434 41 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-04 ~ now
IIF 46 - Director → ME
2004-05-01 ~ 2025-04-29
IIF 51 - Secretary → ME
Person with significant control
2017-09-04 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ 2010-01-25
IIF 29 - Director → ME
36
SPATIAL MANAGEMENT AND RESEARCH TOOL LTD.
- now 07063854 18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 45 - Director → ME
37
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 42 - Director → ME
2013-01-08 ~ dissolved
IIF 84 - Secretary → ME
38
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1 Vincents Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
40
18 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE LAB DEVELOPMENTS (CREATIVE LIVING) LTD
- now 04573655SPACELAB DEVELOPMENTS LTD.
- 2020-08-06
04573655 1 Vincent Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 49 - Director → ME
2004-05-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-10-25 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
18 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
43
THE LAB PROPERTIES DEVELOPMENTS LIMITED
- now 15216106 1 Vincent Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
44
1 Vincent Square, London, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
45
1 Vincent Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
URBAN STRATEGIC DEVELOPMENTS LTD.
07132179 1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 38 - Director → ME
48
100 St. James Road, Northampton
Liquidation Corporate (2 parents, 9 offsprings)
Officer
2017-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
49
1 Vincent Square, Westminster, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME