1
95 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
84 High Street, Slough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-03 ~ 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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 51 - Director → ME
6
BINAYAH REAL ESTATE LIMITED
- now 09265032BINAYAH REAL ESTATE BROKERS LIMITED
- 2016-01-31
09265032 Flat 9 Regnas Heights, High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 50 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 26 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 28 - Director → ME
9
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
CAYAN BINAYAH REAL ESTATE LTD
- now 10138852CAYAN REALESTATE LTD
- 2016-04-22
10138852 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 32 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-08 ~ now
IIF 49 - Director → ME
12
Apartment 702 4 Merchant Square East, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2024-10-13
IIF 69 - Director → ME
2024-10-13 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-10-25 ~ 2024-10-13
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
Flat 3 White Gables, 116 St. Andrews Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 70 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
15 Newark Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 20 - Director → ME
2023-11-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-12-14 ~ 2024-05-15
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-29 ~ 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
IIF 65 - Right to appoint or remove directors → OE
2023-12-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
17
95 Mortimer Street, Marylebone, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
Flat 702 4 Merchant Square East, Paddinton, London
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
HR BINAYAH DEVELOPMENTS LTD
- now 09955201HR PROJECTS DEVELOPMENTS LIMITED - 2016-10-19
Ground Floor Hilton London Metropole, 225 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ dissolved
IIF 46 - Director → ME
20
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2016-12-08 ~ 2018-07-01
IIF 45 - Director → ME
2018-07-09 ~ 2018-12-20
IIF 47 - Director → ME
21
95 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
HUXLEY DEVELOPMENT 2 (HD1) LIMITED
16147688 16777665, 15981396, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
23
HUXLEY DEVELOPMENT 3 (HD1) LIMITED
16147694 16777665, 15981396, 16147688Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
24
HUXLEY DEVELOPMENT 4 (HD1) LIMITED
16203082 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 24 - Director → ME
25
HUXLEY DEVELOPMENT 5 (HD1) LIMITED
16777665 15981396, 16147688, 16147694Warning 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) 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-10 ~ 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
26
HUXLEY DEVELOPMENT PARTNERS LIMITED
17056615 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-26 ~ 2026-02-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
Huxley Estates Limited, 95 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-01-01
IIF 64 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 73 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-01-01
IIF 62 - Has significant influence or control → OE
29
Southlands, Denham Road, Iver, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 63 - Director → ME
2018-11-30 ~ 2020-01-01
IIF 72 - Secretary → ME
Person with significant control
2018-11-30 ~ 2020-02-12
IIF 61 - Has significant influence or control → OE
30
Flat 9 Regnas Heights, High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 48 - Director → ME
31
20-22 Wenlock Road, London
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 2 - Director → ME
32
LIBERTY ILFORD HOLDINGS LIMITED
09991523 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-26
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
MEDALLION ASSOCIATES HOLDING LTD
11894074 Flat 702 4 Merchant Square East, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 33 - Director → ME
34
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
35
MERRY HILL DEVELOPMENT MANAGEMENT LIMITED
15666780 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 22 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-26 ~ 2020-04-01
IIF 21 - Director → ME
37
PLATINUM CONSTRUCTION & DEVELOPMENT LTD
12590067 Flat 702 4 Merchant Square, London
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
39
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 18 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 29 - Director → ME
42
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 23 - Director → ME
43
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 31 - Director → ME
44
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-15 ~ 2019-07-15
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE