1
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-16 ~ now
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
IIF 63 - Right to appoint or remove directors → OE
2
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 28 - Director → ME
2025-06-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
35 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-09-25 ~ 2020-10-26
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192606, 14192629, 16098884Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-27 ~ 2023-10-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2023-10-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
5
46 Olinda Road, London, England
Active Corporate (5 parents)
Officer
1996-07-10 ~ 2023-02-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 50 - Has significant influence or control → OE
6
3 Watermint Quay, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 37 - Director → ME
8
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 67 - Has significant influence or control → OE
9
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 27 - Director → ME
10
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
46 Olinda Road, London, England
Active Corporate (6 parents)
Officer
2024-04-06 ~ now
IIF 15 - Director → ME
2021-09-30 ~ 2023-02-13
IIF 16 - Director → ME
12
ELM PARK INVESTMENTS (UK) LIMITED
06613026 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2010-06-15 ~ now
IIF 34 - Director → ME
13
London Accounting Group Ltd, 26, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
3 Watermint Quay, Craven Walk, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 18 - Director → ME
2010-10-13 ~ 2012-04-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
15
Weesex House, 19 Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
(before 1992-01-23) ~ dissolved
IIF 9 - Director → ME
16
85 Fairview Road, London, England
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-08 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Ground Floor Flat, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 31 - Director → ME
2021-10-20 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
56 Portland Avenue, London, England
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2007-08-21
IIF 5 - Director → ME
19
43 Stamford Hill, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-12 ~ 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
20
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-07-05 ~ 2010-07-21
IIF 7 - Director → ME
21
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
Groind Floor Flat 43, Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
23
29 Grosvenor Gardens, London
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 21 - Director → ME
24
LANSDOWNE ROAD DEVELOPMENT LIMITED
12982796 Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 62 - Has significant influence or control → OE
25
LIBERTY ESTATES LANSDOWNE LIMITED
15652009 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 23 - Director → ME
26
LIBERTY ESTATES LONDON LTD
- now 06250836LIBERTY ESTATE UK LTD - 2007-11-22
43 Stamford Hill Lower Ground Floor, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-03 ~ now
IIF 14 - Director → ME
27
LIBERTY ESTATES TOTTENHAM LIMITED
15658792 43 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2024-11-25
IIF 25 - Director → ME
28
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-17 ~ 2024-01-18
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
MINCHAS ELOZOR (MUNKACS) TRUST LTD
05241031 Suite 13 Dominion House, Suite 13, Dominion House 91 Dunsmure Road, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2004-09-24
IIF 8 - Director → ME
2010-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
30
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-04-18 ~ 2010-07-21
IIF 10 - Director → ME
31
46 Olinda Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-30 ~ 2010-07-21
IIF 4 - Director → ME
32
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 20 - Director → ME
33
OLDFIELD ESTATES MANAGEMENT LTD
10082959 43 Stamford Hill, Lower Ground Floor, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
46 Olinda Road, London
Active Corporate (3 parents)
Officer
~ 2010-07-21
IIF 3 - Director → ME
35
46 Olinda Road, London
Active Corporate (6 parents)
Officer
1996-06-21 ~ 2010-07-21
IIF 11 - Director → ME
36
1 Stamford Lodge, Amhurst Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 1 - Director → ME
37
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 42 - Director → ME
38
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3 Watermint Quay, Craven Walk, London, England
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 52 - Has significant influence or control → OE
40
Lower Ground Floor, 43 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-09 ~ now
IIF 40 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 68 - Has significant influence or control → OE