1
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 144 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 170 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 75 - Director → ME
4
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 129 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 50 - Has significant influence or control → OE
5
BEDE HOUSE MANAGEMENT COMPANY LIMITED
08060125 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 98 - Director → ME
6
43 Filey Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 7 - Has significant influence or control → OE
7
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-03-10
IIF 160 - Director → ME
Person with significant control
2026-02-04 ~ 2026-03-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
113 Upper Clapton Road, London, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 84 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 128 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 111 - Has significant influence or control → OE
10
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 133 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 10 - Has significant influence or control → OE
11
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 152 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-20
IIF 112 - Has significant influence or control → OE
12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2017-11-07
IIF 145 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 1 - Has significant influence or control → OE
13
33 Paget Road, London, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2022-03-25
IIF 114 - Director → ME
Person with significant control
2020-01-22 ~ 2022-03-25
IIF 113 - Ownership of shares – 75% or more → OE
14
43 Filey Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 156 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
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
15
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-10 ~ now
IIF 141 - Director → ME
2020-12-15 ~ 2026-01-10
IIF 182 - Director → ME
Person with significant control
2026-01-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2020-12-15 ~ 2026-01-10
IIF 110 - Has significant influence or control → OE
16
14 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-06-17
IIF 106 - Director → ME
2011-06-01 ~ 2012-06-30
IIF 188 - Secretary → ME
17
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 187 - Secretary → ME
18
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 120 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
23 Ravensdale Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ 2003-03-10
IIF 181 - Director → ME
20
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 153 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 173 - Director → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 171 - Director → ME
23
2 Heather Lodge, St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 117 - Director → ME
24
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 118 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
E5 ESTATES LTD
13445160 14114106, 16344795, 08409474Warning 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) Holly House, 214 - 218 High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 168 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-10 ~ 2023-07-28
IIF 184 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 159 - Director → ME
28
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 177 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 125 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
30
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-01-05
IIF 94 - Director → ME
31
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 158 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ 2017-12-12
IIF 107 - Director → ME
2017-12-12 ~ now
IIF 121 - Director → ME
Person with significant control
2017-12-12 ~ 2018-01-04
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
2017-12-12 ~ 2017-12-12
IIF 34 - Has significant influence or control → OE
33
6 Elm Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2023-01-01
IIF 143 - Director → ME
Person with significant control
2022-02-21 ~ 2023-01-01
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
34
43 Filey Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-15 ~ now
IIF 149 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 22 - Has significant influence or control → OE
35
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 142 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-24 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
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
37
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 131 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
38
43 Filey Avenue, London
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 123 - Director → ME
39
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 138 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 20 - Has significant influence or control → OE
40
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-03-15
IIF 102 - Director → ME
41
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 137 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 49 - Has significant influence or control → OE
42
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 151 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-12 ~ now
IIF 157 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 23 - Has significant influence or control → OE
44
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2001-10-20 ~ now
IIF 83 - Director → ME
2001-10-20 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
45
54 Chardmore Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
46
43 Filey Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 27 - Has significant influence or control → OE
47
140 High Road, London, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 115 - Director → ME
48
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 178 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
49
14 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-07 ~ 2025-12-03
IIF 72 - Director → ME
Person with significant control
2017-11-07 ~ 2025-12-03
IIF 5 - Has significant influence or control → OE
50
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-11 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
51
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-12-04
IIF 150 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-04
IIF 16 - Has significant influence or control → OE
52
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2011-12-05 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
53
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 154 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
54
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 127 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
55
LINCOLN INVESTMENTS (ABC) LIMITED
10193154 43 Filey Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ 2021-03-15
IIF 93 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
56
162 Osbaldeston Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
57
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 164 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 85 - Director → ME
59
43 Filey Avenue, London
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 186 - Secretary → ME
60
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 74 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 18 - Has significant influence or control → OE
61
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2010-07-22 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
62
43 Filey Avenue, London
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
63
New Burlington House 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 103 - Director → ME
64
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 172 - Director → ME
65
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 169 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
63a Elm Park Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 167 - Director → ME
2022-05-06 ~ 2022-09-20
IIF 166 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-20
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-24 ~ now
IIF 89 - Director → ME
2013-10-16 ~ 2013-11-01
IIF 105 - Director → ME
68
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-04-18
IIF 148 - Director → ME
Person with significant control
2022-02-21 ~ 2024-04-18
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
69
261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 165 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
70
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 174 - Director → ME
71
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 175 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
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
72
57 Ashtead Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2018-02-02
IIF 77 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-02
IIF 15 - Has significant influence or control → OE
73
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 124 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
74
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2016-01-01
IIF 97 - Director → ME
2014-05-02 ~ 2016-01-21
IIF 185 - Secretary → ME
75
52 East Bank, London, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ 2023-02-01
IIF 179 - Director → ME
Person with significant control
2019-12-09 ~ 2023-02-01
IIF 64 - Ownership of shares – 75% or more → OE
76
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 136 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
77
43 Filey Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-30 ~ 2026-02-11
IIF 163 - Director → ME
Person with significant control
2025-12-30 ~ 2026-02-11
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 79 - Director → ME
79
RIVERHILL PROPERTIES RESIDENTIAL LTD
16994190 43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 147 - Director → ME
80
RIVERSIDE INVESTMENTS (CLACTON) LTD
- now 09568300RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
43 Filey Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
81
49 Mowbray Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 99 - Director → ME
82
SELECT PROPERTIES (BRISTOL) LTD
08736122 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2013-10-17 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
83
SELECT PROPERTIES (RAMSGATE) LTD
08738150 New Burlington House, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ 2021-01-01
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
84
SELECT PROPERTIES (SCUNTHORPE) LTD
08823665 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 90 - Director → ME
85
SELECT PROPERTIES (TOTTENHAM) LTD
08738068 147 Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-05
IIF 104 - Director → ME
86
43 Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 73 - Director → ME
Person with significant control
2021-03-11 ~ 2021-03-11
IIF 59 - Ownership of voting rights - 75% or more → OE
87
SOHO PROPERTY INVESTMENTS LIMITED
10178587 43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 132 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
88
43 Filey Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-03 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
89
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 96 - Director → ME
90
VIEWCROWN LIMITED - 1995-08-24
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1997-02-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 155 - Director → ME
92
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-05-01
IIF 180 - Director → ME
93
43 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 134 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
94
1075 New Burlington House, Finchley Road, London, England
Active Corporate (5 parents)
Officer
2015-11-06 ~ 2015-11-06
IIF 100 - Director → ME
95
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 140 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 126 - Director → ME
97
THE PALMTREE FOUNDATION TRUST LIMITED
07460171 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 176 - Director → ME
98
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 122 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 91 - Director → ME
100
43 Filey Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 162 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
101
43 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 139 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
102
WAYBEST PROPERTIES LIMITED
- now 09508327BESTWAY PROPERTIES LIMITED - 2015-06-04
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 130 - Director → ME
103
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 119 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
104
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 63 - Has significant influence or control → OE
105
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2009-06-09 ~ now
IIF 82 - Director → ME
106
43 Filey Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 146 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-18 ~ 2018-05-18
IIF 4 - Has significant influence or control → OE
2022-12-01 ~ 2026-03-17
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
107
WICKFORD ESTATES RESIDENTIAL LTD
16766219 43 Filey Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 161 - Director → ME
Person with significant control
2025-10-06 ~ 2026-01-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Filey Avenue, London, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-01
IIF 135 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-01
IIF 11 - Has significant influence or control → OE