1
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 46 - Director → ME
2
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-30 ~ 2020-08-17
IIF 16 - Director → ME
3
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 42 - Director → ME
4
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458NEWLANDS INVESTMENTS LIMITED
- 2003-08-01
04451458 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 64 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227 2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2015-11-18
IIF 1 - Director → ME
6
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-11-18
IIF 51 - Director → ME
7
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (5 parents)
Officer
2020-07-21 ~ now
IIF 6 - Director → ME
8
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED
- 2006-04-27
05685728 SC396828, 05780656, SC299695Warning 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 (14 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 60 - Director → ME
9
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
2006-04-12 ~ 2020-08-17
IIF 9 - Director → ME
10
MM&S (5096) LIMITED
- 2006-04-27
05771290 07201305, 08727864, 05780656Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 17 - Director → ME
11
17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 41 - Director → ME
12
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 29 - Director → ME
13
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 11 - Director → ME
14
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 10 - Director → ME
15
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-21 ~ dissolved
IIF 63 - Director → ME
16
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-24
IIF 27 - Director → ME
17
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24
IIF 61 - Director → ME
18
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24
IIF 53 - Director → ME
19
EHE 1 LIMITED
08570487 10516769, 08570500, 08580128Warning 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
2013-06-14 ~ 2020-12-24
IIF 49 - Director → ME
20
EHE 2 LIMITED
08570500 10516769, 08570487, 08580128Warning 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
2013-06-14 ~ dissolved
IIF 28 - Director → ME
21
EHE 3 LIMITED
08570536 08570487, 08570500, 08580128Warning 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
2013-06-14 ~ 2020-12-24
IIF 47 - Director → ME
22
EHE 4 LIMITED
08580128 10516769, 08570487, 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 57 - Director → ME
23
EHE 5 LIMITED
- now 04184662 10516769, 08570487, 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)INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 23 - Director → ME
24
EHE 6 LIMITED
10516769 08570487, 08570500, 08580128Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 18 - Director → ME
25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 15 - Director → ME
26
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2020-12-24
IIF 35 - Director → ME
27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 48 - Director → ME
28
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-27 ~ dissolved
IIF 24 - Director → ME
29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 43 - Director → ME
30
WALBANK MANAGEMENT LIMITED
- 2008-05-08
04365001SHELFCO (NO.2663) LIMITED
- 2002-03-21
04365001 04299901, 04364894, 04365200Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2002-03-20 ~ 2008-05-29
IIF 25 - Director → ME
2010-10-01 ~ 2020-12-24
IIF 34 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 75 - Secretary → ME
31
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 50 - Director → ME
32
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 45 - Director → ME
33
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED
- 2012-10-10
06138108 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 38 - Director → ME
34
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-21 ~ dissolved
IIF 56 - Director → ME
35
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-14 ~ dissolved
IIF 66 - Director → ME
36
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED
- 2010-02-04
04291613MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 39 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 74 - Secretary → ME
37
INNOCENT PROPERTIES LIMITED
- now 02339314FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ dissolved
IIF 59 - Director → ME
38
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348 Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (10 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 14 - Director → ME
39
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 37 - Director → ME
40
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED
- 2006-03-16
05688302 Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (13 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 26 - Director → ME
41
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED
- 2003-05-15
04620810 SC239943, SC240044, 04620710Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2003-05-13 ~ 2015-11-18
IIF 52 - Director → ME
42
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 58 - Director → ME
43
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 33 - Director → ME
44
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2015-11-18
IIF 62 - Director → ME
45
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2010-07-09
IIF 76 - Director → ME
46
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2004-12-03 ~ 2020-12-24
IIF 31 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 73 - Secretary → ME
47
STOCKLAND VENTURES (LANGNEY) LIMITED - now
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31
04834259 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 2 - Director → ME
48
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 68 - LLP Designated Member → ME
49
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 4 - Director → ME
2017-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-10-18
IIF 71 - Ownership of shares – 75% or more → OE
50
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 20 - Director → ME
51
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2003-09-01 ~ 2006-07-31
IIF 3 - Director → ME
52
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 36 - Director → ME
53
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ dissolved
IIF 54 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2020-12-24
IIF 44 - Director → ME
55
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 12 - Director → ME
56
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 13 - Director → ME
57
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 7 - Director → ME
58
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 08580127, 08571655Warning 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
2013-06-17 ~ 2020-12-24
IIF 32 - Director → ME
59
TRIPLE NET PROPERTY 2 LIMITED
08571655 08571903, 08580127, 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
2013-06-17 ~ dissolved
IIF 30 - Director → ME
60
TRIPLE NET PROPERTY 3 LIMITED
08571903 08580127, 08571536, 08571655Warning 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
2013-06-17 ~ 2020-12-24
IIF 40 - Director → ME
61
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 08571536, 08571655Warning 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
2013-06-21 ~ dissolved
IIF 55 - Director → ME
62
TRIPLE NET PROPERTY 5 LIMITED
10516777 08580127, 08571536, 08571655Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 19 - Director → ME
63
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 8 - Director → ME
64
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 22 - Director → ME
65
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ dissolved
IIF 21 - Director → ME
66
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-19 ~ dissolved
IIF 67 - Director → ME
2001-10-10 ~ 2002-05-01
IIF 70 - Secretary → ME
67
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ dissolved
IIF 65 - Director → ME
2001-10-15 ~ 2002-05-01
IIF 69 - Secretary → ME