1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 49 - Director → ME
Person with significant control
2019-09-18 ~ 2025-11-14
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
3250 HOLDINGS LTD
10540034 FC034333, 06779061, 13319753Warning 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 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-28 ~ now
IIF 53 - Director → ME
Person with significant control
2021-04-07 ~ 2021-12-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
4
AIZAH PROPERTY DEVELOPMENTS LTD
07939599 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
APOLLO ASSET MANAGEMENT SERVICES LIMITED
10448312 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 31 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-03 ~ 2025-04-03
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
8
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ 2024-04-09
IIF 44 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 56 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEDAR GATE RESIDENTIAL HOLDINGS LTD
16873314 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-25 ~ 2026-03-11
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
12
JAMIE FRANKS ESTATE AGENTS LTD
- 2022-02-16
13167448 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-01-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-21 ~ 2024-09-03
IIF 63 - Director → ME
14
E17 PORTFOLIO GROUP HOLDINGS LTD
13619002 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-14 ~ 2025-11-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-08 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-08 ~ 2025-11-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-08 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2025-09-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 38 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 45 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 39 - Director → ME
22
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ 2021-12-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Kings Avenue, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-06-16 ~ dissolved
IIF 62 - Director → ME
26
1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Kings Avenue, London, England
Active Corporate (5 parents)
Person with significant control
2022-11-10 ~ 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
28
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 25 - Has significant influence or control → OE
30
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 66 - Director → ME
31
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-24 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
PORTOFÓLI TECHNOLOGIES (UK) LTD
16052011 Nita Villa, Forest Rise, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
33
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 61 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-11-14 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-01-05 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-05 ~ 2025-11-14
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
36
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ dissolved
IIF 40 - Director → ME
37
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-23 ~ 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
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ dissolved
IIF 41 - Director → ME
39
SWIFT PROPERTY PURCHASE LIMITED
08795062 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
40
328 Hoe Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2017-01-17
IIF 57 - Director → ME
41
328 Hoe Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ 2017-01-17
IIF 58 - Director → ME
42
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2016-03-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
COPELAND PROPERTIES LIMITED - 2012-07-18
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2021-11-23 ~ now
IIF 32 - Director → ME